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TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED

Company number 02391144

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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)
08 Jul 2001 288a New director appointed
23 Feb 2001 AA Full accounts made up to 30 April 2000
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Nov 2000 155(6)a Declaration of assistance for shares acquisition
14 Nov 2000 155(6)a Declaration of assistance for shares acquisition
07 Nov 2000 403a Declaration of satisfaction of mortgage/charge
03 Nov 2000 395 Particulars of mortgage/charge
07 Jul 2000 363s Return made up to 01/06/00; full list of members
24 Feb 2000 AA Full accounts made up to 30 April 1999
23 Jan 2000 288b Director resigned
09 Nov 1999 288b Director resigned
09 Nov 1999 288a New director appointed
18 Jun 1999 363s Return made up to 01/06/99; full list of members
20 May 1999 AA Full accounts made up to 30 June 1998
09 Feb 1999 288a New director appointed
09 Feb 1999 225 Accounting reference date shortened from 30/06/99 to 30/04/99
06 Nov 1998 395 Particulars of mortgage/charge
04 Nov 1998 155(6)a Declaration of assistance for shares acquisition
28 Oct 1998 395 Particulars of mortgage/charge
28 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1998 288a New director appointed
28 Oct 1998 288a New secretary appointed;new director appointed
28 Oct 1998 288b Secretary resigned;director resigned
28 Oct 1998 288b Director resigned