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BUE MARITIME SERVICES LIMITED

Company number SC164483

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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)
19 Jul 1999 410(Scot) Partic of mort/charge *
05 May 1999 363s Return made up to 27/03/99; full list of members
19 Aug 1998 AA Full accounts made up to 31 December 1997
07 May 1998 363s Return made up to 27/03/98; no change of members
19 Mar 1998 288b Secretary resigned
19 Mar 1998 287 Registered office changed on 19/03/98 from: imperial house albert dock leith, edinburgh EH6 7EN
19 Mar 1998 288a New secretary appointed
19 Mar 1998 288a New director appointed
05 Aug 1997 288a New director appointed
05 Aug 1997 288a New director appointed
30 Jul 1997 466(Scot) Alterations to a floating charge
29 Jul 1997 MEM/ARTS Memorandum and Articles of Association
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1997 466(Scot) Alterations to a floating charge
18 Jul 1997 410(Scot) Partic of mort/charge *
14 Jul 1997 410(Scot) Partic of mort/charge *
25 Jun 1997 AA Full accounts made up to 31 December 1996
02 May 1997 363s Return made up to 27/03/97; full list of members
16 Apr 1996 224 Accounting reference date notified as 31/12
16 Apr 1996 88(2)R Ad 27/03/96--------- £ si 98@1=98 £ ic 2/100
29 Mar 1996 288 Secretary resigned
27 Mar 1996 NEWINC Incorporation