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BRINTEL HELICOPTERS LIMITED

Company number SC137022

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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)
09 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1993 410(Scot) Partic of mort/charge *
01 Feb 1993 410(Scot) Partic of mort/charge *
31 Jan 1993 287 Registered office changed on 31/01/93 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD
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Request DocumentRegistered office changed on 31/01/93 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD
29 Jan 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
29 Jan 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
29 Jan 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
29 Jan 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
27 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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27 Jan 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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25 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
25 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Nov 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Oct 1992 CERTNM Company name changed british international helicopter s (north sea) LIMITED\certificate issued on 29/10/92
14 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1992 CERTNM Company name changed comlaw no. 287 LIMITED\certificate issued on 09/04/92
09 Mar 1992 NEWINC Incorporation