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BROMPTON HOLDINGS LIMITED

Company number SC062145

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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)
07 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1989 MISC Allots 8600000X20P ord 120489
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Request DocumentAllots 8600000X20P ord 120489
23 May 1989 MISC Allots 120489 1000000X20P ord
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Request DocumentAllots 120489 1000000X20P ord
09 May 1989 MISC Contract
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09 May 1989 MISC PUC3/ 02/06/88 222,222*20P ord
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Request DocumentPUC3/ 02/06/88 222,222*20P ord
08 May 1989 CERTNM Company name changed ois group PLC\certificate issued on 09/05/89
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Request DocumentCompany name changed ois group PLC\certificate issued on 09/05/89
08 May 1989 CERTNM Company name changed\certificate issued on 08/05/89
21 Mar 1989 MISC Prospectus 170389
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Request DocumentProspectus 170389
16 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1988 410(Scot) Partic of mort/charge 10454
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Request DocumentPartic of mort/charge 10454
24 Aug 1988 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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29 Jul 1988 363 Return made up to 16/06/88; bulk list available separately
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Request DocumentReturn made up to 16/06/88; bulk list available separately
29 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
06 Jul 1988 CERTNM Company name changed oilfield inspection services gro up PLC\certificate issued on 07/07/88
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Request DocumentCompany name changed oilfield inspection services gro up PLC\certificate issued on 07/07/88
21 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
17 May 1988 288 New director appointed
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Request DocumentNew director appointed
11 May 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1988 288 New director appointed
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Request DocumentNew director appointed