BRITSHIP TWO LIMITED

Company Documents

DateDescription
27/07/1027 July 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/04/1027 April 2010 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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30/12/0930 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009

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24/12/0924 December 2009 REGISTERED OFFICE CHANGED ON 24/12/2009 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ

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23/12/0923 December 2009 SPECIAL RESOLUTION TO WIND UP

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10/09/0910 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 145

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10/09/0910 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48

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10/09/0910 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47

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10/09/0910 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 144

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10/09/0910 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143

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21/07/0921 July 2009 COMPANY NAME CHANGED BLUE STAR LINE MARINE LIMITED CERTIFICATE ISSUED ON 21/07/09

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15/07/0915 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/02/0923 February 2009 DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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08/07/088 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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04/01/084 January 2008 DIRECTOR RESIGNED

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08/11/078 November 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/01/078 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/07/0618 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 SECRETARY RESIGNED

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/09/055 September 2005 DIRECTOR RESIGNED

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22/07/0522 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/05/054 May 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 DIRECTOR'S PARTICULARS CHANGED

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27/10/0427 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/07/0419 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 DIRECTOR'S PARTICULARS CHANGED

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27/10/0327 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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22/07/0322 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 DIRECTOR RESIGNED

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08/07/028 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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29/06/0129 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/07/0021 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 DIRECTOR RESIGNED

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/07/9922 July 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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05/03/995 March 1999 S80A AUTH TO ALLOT SEC 24/02/99

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26/01/9926 January 1999 AUDITORS STATEMENT

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26/01/9926 January 1999 AUDITOR'S RESIGNATION

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24/07/9824 July 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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08/06/988 June 1998 SECRETARY RESIGNED

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08/06/988 June 1998 NEW SECRETARY APPOINTED

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22/04/9822 April 1998 DIRECTOR RESIGNED

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22/04/9822 April 1998 DIRECTOR RESIGNED

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22/04/9822 April 1998 NEW DIRECTOR APPOINTED

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22/04/9822 April 1998 DIRECTOR RESIGNED

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22/04/9822 April 1998 NEW DIRECTOR APPOINTED

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 DEC MORT/CHARGE *****

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14/04/9814 April 1998 AUDITOR'S RESIGNATION

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/02/9819 February 1998 DEC MORT/CHARGE *****

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19/02/9819 February 1998 DEC MORT/CHARGE *****

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19/02/9819 February 1998 DEC MORT/CHARGE *****

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29/12/9729 December 1997 PARTIC OF MORT/CHARGE *****

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29/12/9729 December 1997 PARTIC OF MORT/CHARGE *****

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29/12/9729 December 1997 PARTIC OF MORT/CHARGE *****

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09/09/979 September 1997 DEC MORT/CHARGE *****

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09/09/979 September 1997 DEC MORT/CHARGE *****

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09/09/979 September 1997 DEC MORT/CHARGE *****

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30/06/9730 June 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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20/05/9720 May 1997 DEC MORT/CHARGE *****

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20/05/9720 May 1997 DEC MORT/CHARGE *****

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20/05/9720 May 1997 DEC MORT/CHARGE *****

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20/05/9720 May 1997 DEC MORT/CHARGE *****

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20/05/9720 May 1997 DEC MORT/CHARGE *****

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20/05/9720 May 1997 DEC MORT/CHARGE *****

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20/05/9720 May 1997 DEC MORT/CHARGE *****

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20/05/9720 May 1997 DEC MORT/CHARGE *****

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20/05/9720 May 1997 DEC MORT/CHARGE *****

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15/05/9715 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/03/9714 March 1997 DEC MORT/CHARGE *****

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14/03/9714 March 1997 DEC MORT/CHARGE *****

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14/03/9714 March 1997 DEC MORT/CHARGE *****

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14/03/9714 March 1997 DEC MORT/CHARGE *****

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28/02/9728 February 1997 MEM & ARTS AMENDED 14/02/97

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28/02/9728 February 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/02/9728 February 1997 ADOPT MEM AND ARTS 14/02/97

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17/09/9617 September 1996 COMPANY NAME CHANGED STAR OFFSHORE SERVICES MARINE LI MITED CERTIFICATE ISSUED ON 18/09/96

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23/07/9623 July 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS

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22/05/9622 May 1996 AUDITOR'S RESIGNATION

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26/04/9626 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/04/9612 April 1996 DIRECTOR RESIGNED

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12/04/9612 April 1996 DIRECTOR RESIGNED

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12/04/9612 April 1996 DIRECTOR RESIGNED

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12/04/9612 April 1996 DIRECTOR RESIGNED

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12/04/9612 April 1996 DIRECTOR RESIGNED

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12/04/9612 April 1996 DIRECTOR RESIGNED

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01/04/961 April 1996

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01/04/961 April 1996

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01/04/961 April 1996

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01/04/961 April 1996 NEW DIRECTOR APPOINTED

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01/04/961 April 1996 NEW DIRECTOR APPOINTED

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01/04/961 April 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/03/9627 March 1996 REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 6 ALBYN TERRACE ABERDEEN AB1 1YP

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31/01/9631 January 1996 PARTIC OF MORT/CHARGE *****

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25/01/9625 January 1996 PARTIC OF MORT/CHARGE *****

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25/01/9625 January 1996 PARTIC OF MORT/CHARGE *****

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28/12/9528 December 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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07/12/957 December 1995 PARTIC OF MORT/CHARGE *****

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07/12/957 December 1995 PARTIC OF MORT/CHARGE *****

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07/12/957 December 1995 PARTIC OF MORT/CHARGE *****

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07/12/957 December 1995 PARTIC OF MORT/CHARGE *****

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07/12/957 December 1995 PARTIC OF MORT/CHARGE *****

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07/12/957 December 1995 PARTIC OF MORT/CHARGE *****

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07/12/957 December 1995 PARTIC OF MORT/CHARGE *****

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07/12/957 December 1995 PARTIC OF MORT/CHARGE *****

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07/12/957 December 1995 PARTIC OF MORT/CHARGE *****

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07/12/957 December 1995 PARTIC OF MORT/CHARGE *****

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07/12/957 December 1995 PARTIC OF MORT/CHARGE *****

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07/12/957 December 1995 PARTIC OF MORT/CHARGE *****

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16/11/9516 November 1995 NEW DIRECTOR APPOINTED

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16/11/9516 November 1995

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16/11/9516 November 1995

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16/11/9516 November 1995

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16/11/9516 November 1995 NEW DIRECTOR APPOINTED

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16/11/9516 November 1995 NEW DIRECTOR APPOINTED

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05/07/955 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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05/07/955 July 1995 RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS

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23/03/9523 March 1995 ALTER MEM AND ARTS 07/03/95

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23/03/9523 March 1995 ALTER MEM AND ARTS 07/03/95

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07/01/957 January 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/01/957 January 1995 FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/94

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12/07/9412 July 1994

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12/07/9412 July 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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12/07/9412 July 1994 DIRECTOR'S PARTICULARS CHANGED

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05/07/945 July 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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29/06/9329 June 1993 RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993

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29/06/9329 June 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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01/07/921 July 1992 RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS

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01/07/921 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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01/07/921 July 1992

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07/05/927 May 1992 PARTIC OF MORT/CHARGE *****

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07/05/927 May 1992 PARTIC OF MORT/CHARGE *****

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07/05/927 May 1992 PARTIC OF MORT/CHARGE *****

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10/07/9110 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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10/07/9110 July 1991 RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS

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10/07/9110 July 1991

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16/05/9116 May 1991 NEW DIRECTOR APPOINTED

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28/03/9128 March 1991 PARTIC OF MORT/CHARGE 3676

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28/03/9128 March 1991 PARTIC OF MORT/CHARGE 3677

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28/03/9128 March 1991 PARTIC OF MORT/CHARGE 3682

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28/03/9128 March 1991 PARTIC OF MORT/CHARGE 3678

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28/03/9128 March 1991 PARTIC OF MORT/CHARGE 3680

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28/03/9128 March 1991 PARTIC OF MORT/CHARGE 3683

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20/03/9120 March 1991 DEC MORT/CHARGE 3217

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27/06/9027 June 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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27/06/9027 June 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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06/07/896 July 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS

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06/07/896 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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07/11/887 November 1988 DEC MORT/CHARGE 11082

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18/07/8818 July 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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18/07/8818 July 1988 RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS

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24/05/8824 May 1988 PARTIC OF MORT/CHARGE 5203

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20/05/8820 May 1988 PARTIC OF MORT/CHARGE 5132

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14/07/8714 July 1987 RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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01/06/871 June 1987 PARTIC OF MORT/CHARGE 4962

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03/03/873 March 1987 REGISTERED OFFICE CHANGED ON 03/03/87 FROM: PRINCEWALL HOUSE HUNTLY STREET ABERDEEN AB1 1SH

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10/11/8610 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/09/8619 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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