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PIPELINE TECHNIQUE LTD.

Company number SC189419

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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)
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004 123 Nc inc already adjusted 05/12/03
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
28 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
16 Oct 2003 363s Return made up to 16/09/03; full list of members
30 Jul 2003 AA Accounts for a small company made up to 30 September 2002
30 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
23 Apr 2003 288a New director appointed
29 Oct 2002 288b Secretary resigned
23 Sep 2002 363s Return made up to 16/09/02; full list of members
  • 363(288) ‐ Secretary resigned
28 Aug 2002 288a New secretary appointed
22 Aug 2002 287 Registered office changed on 22/08/02 from: 18 carden place aberdeen AB10 1UQ
12 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
25 Oct 2001 363s Return made up to 16/09/01; full list of members
25 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
26 Feb 2001 410(Scot) Partic of mort/charge *
26 Jan 2001 88(2)R Ad 22/01/01--------- £ si 15000@1=15000 £ ic 4/15004
24 Jan 2001 288b Director resigned
20 Oct 2000 363s Return made up to 16/09/00; full list of members
15 Jun 2000 AA Accounts for a small company made up to 30 September 1999
10 Sep 1999 363s Return made up to 16/09/99; full list of members
23 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/09/98
23 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/09/98
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23 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/09/98
06 Oct 1998 288a New director appointed