BUTCHER ROBINSON & STAPLES MARINE LIMITED

Company number 02386418

Date	Type	Description	View / Download
01 Jun 2001	288b	Director resigned	(2 pages)
11 Dec 2000	288b	Director resigned	(1 page)
07 Dec 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
10 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jul 2000	363s	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)
19 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
07 Mar 2000	288a	New director appointed	(1 page)
17 Jan 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
25 Nov 1999	395	Particulars of mortgage/charge	(4 pages)
23 Aug 1999	363s	Return made up to 18/05/99; no change of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
28 May 1999	287	Registered office changed on 28/05/99 from: 141-142 fenchurch street london EC3M 6BL	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	288a	New director appointed	(2 pages)
23 Dec 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
21 Dec 1998	288a	New secretary appointed	(2 pages)
21 Dec 1998	288b	Secretary resigned	(1 page)
17 Jun 1998	363s	Return made up to 18/05/98; full list of members	(8 pages)
28 Jan 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
09 Oct 1997	88(2)R	Ad 04/09/97--------- £ si 125000@1=125000 £ ic 625000/750000	(2 pages)
16 Sep 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
08 Jun 1997	363s	Return made up to 18/05/97; no change of members	(6 pages)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(16 pages)