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BI MARINE & OFFSHORE LIMITED

Company number 02194462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 16/05
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Request DocumentAccounting reference date shortened from 31/03 to 16/05
15 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jun 1988 287 Registered office changed on 09/06/88 from: 10 beaufort place thompsons lane cambridge CB5 8AG
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Request DocumentRegistered office changed on 09/06/88 from: 10 beaufort place thompsons lane cambridge CB5 8AG
18 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 May 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 May 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 May 1988 287 Registered office changed on 16/05/88 from: 500 chesham house 150 regent street london W1R 5FA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/05/88 from: 500 chesham house 150 regent street london W1R 5FA
14 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation