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BMT MARINE PROJECTS LIMITED

Company number 03100016

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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)
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
24 Apr 1999 AA Full accounts made up to 30 September 1998
24 Jan 1999 288a New director appointed
08 Sep 1998 363s Return made up to 08/09/98; full list of members
02 Mar 1998 288b Director resigned
15 Jan 1998 AA Full accounts made up to 30 September 1997
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1997 288a New director appointed
29 Oct 1997 288b Director resigned
08 Sep 1997 363s Return made up to 08/09/97; no change of members
09 May 1997 AA Full accounts made up to 30 September 1996
16 Oct 1996 AUD Auditor's resignation
20 Sep 1996 288 New director appointed
13 Sep 1996 363s Return made up to 08/09/96; full list of members
11 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 1995 88(2)R Ad 06/10/95--------- £ si 249998@1=249998 £ ic 2/250000
11 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Sep 1995 288 Director's particulars changed
14 Sep 1995 224 Accounting reference date notified as 30/09
08 Sep 1995 NEWINC Incorporation