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RENTAIR OFFSHORE LIMITED

Company number 03719503

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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)
22 Apr 1999 288a New director appointed
25 Mar 1999 225 Accounting reference date shortened from 29/02/00 to 30/06/99
17 Mar 1999 288b Secretary resigned
16 Mar 1999 88(2)R Ad 02/03/99--------- £ si 12535250@1=12535250 £ ic 2/12535252
09 Mar 1999 288a New secretary appointed
09 Mar 1999 288a New director appointed
09 Mar 1999 288b Secretary resigned
09 Mar 1999 288b Director resigned
04 Mar 1999 287 Registered office changed on 04/03/99 from: 1 mitchell lane bristol BS1 6BU
03 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1999 NEWINC Incorporation