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BSR PIPELINE SERVICES LIMITED

Company number 03289197

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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)
06 Dec 1999 363s Return made up to 09/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 1999 AA Full accounts made up to 31 December 1998
14 Jan 1999 363s Return made up to 09/12/98; no change of members
24 Nov 1998 AUD Auditor's resignation
08 May 1998 AA Full accounts made up to 31 December 1997
08 Jan 1998 363s Return made up to 09/12/97; full list of members
11 Jun 1997 288a New director appointed
11 Jun 1997 288a New director appointed
08 Jun 1997 288a New secretary appointed
08 Jun 1997 288a New director appointed
08 Jun 1997 288a New director appointed
08 Jun 1997 288b Director resigned
08 Jun 1997 288b Secretary resigned
08 Jun 1997 88(2)R Ad 14/03/97--------- £ si 49998@1=49998 £ ic 50002/100000
08 Jun 1997 88(2)R Ad 14/03/97--------- £ si 50000@1=50000 £ ic 2/50002
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1997 CERTNM Company name changed bsrps LIMITED\certificate issued on 02/06/97
16 May 1997 122 Recon 12/03/97
09 Dec 1996 NEWINC Incorporation