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PETROLEUM PIPE COMPANY LIMITED

Company number 03022675

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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)
21 Jun 2000 403a Declaration of satisfaction of mortgage/charge
21 Jun 2000 403a Declaration of satisfaction of mortgage/charge
21 Jun 2000 403a Declaration of satisfaction of mortgage/charge
22 May 2000 288a New director appointed
12 Apr 2000 363s Return made up to 16/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2000 288c Secretary's particulars changed
21 Sep 1999 AA Full group accounts made up to 31 March 1999
08 Sep 1999 288c Director's particulars changed
24 Aug 1999 169 £ ic 230002/200002 30/04/99 £ sr 30000@1=30000
24 Aug 1999 169 £ ic 260002/230002 28/02/99 £ sr 30000@1=30000
24 Jun 1999 288a New director appointed
03 Jun 1999 AA Full accounts made up to 31 March 1998
25 May 1999 288b Director resigned
30 Apr 1999 363a Return made up to 19/02/99; no change of members
28 Apr 1999 288b Secretary resigned
19 Apr 1999 288a New secretary appointed
04 Feb 1999 244 Delivery ext'd 3 mth 31/03/98
15 Dec 1998 287 Registered office changed on 15/12/98 from: 33 lowndes street london SW1X 9HX
23 Nov 1998 288b Director resigned
13 Nov 1998 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Nov 1998 169 £ ic 300003/260002 29/10/98 £ sr 40001@1=40001
25 Mar 1998 363s Return made up to 16/02/98; full list of members
26 Jan 1998 AA Full accounts made up to 31 March 1997
23 Jan 1998 395 Particulars of mortgage/charge