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QUADRANT PIPELINES LIMITED

Company number 02528816

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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)
30 Apr 2003 287 Registered office changed on 30/04/03 from: ocean park house east tyndall street cardiff CF24 5GT
23 Apr 2003 288a New director appointed
23 Apr 2003 287 Registered office changed on 23/04/03 from: 53 new broad street london EC2M 1SL
23 Apr 2003 88(2)R Ad 31/03/03--------- £ si 3000000@1=3000000 £ ic 2/3000002
17 Apr 2003 155(6)a Declaration of assistance for shares acquisition
15 Apr 2003 288a New director appointed
10 Apr 2003 123 Nc inc already adjusted 31/03/03
08 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003 288b Director resigned
07 Apr 2003 288b Director resigned
07 Apr 2003 288b Director resigned
07 Apr 2003 288b Director resigned
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New secretary appointed
07 Apr 2003 288b Secretary resigned
07 Apr 2003 288a New director appointed
01 Apr 2003 CERTNM Company name changed east midlands pipelines LIMITED\certificate issued on 01/04/03
01 Apr 2003 AA Full accounts made up to 31 December 2002
01 Apr 2003 AUD Auditor's resignation
17 Oct 2002 287 Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT
03 Sep 2002 288b Director resigned
03 Sep 2002 288a New director appointed
22 Jul 2002 AA Full accounts made up to 31 December 2001