ONESUBSEA UK LIMITED

Company number 00400176

Date	Type	Description	View / Download
03 Mar 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	288	New secretary 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 Document
18 Jan 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
18 Jan 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	123	£ nc 50000/100000 09/01/95	(1 page)
18 Jan 1995	287	Registered office changed on 18/01/95 from: queens street, stourton, leeds LS10 1SB	(1 page)
18 Jan 1995	288	Director resigned;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 Document
18 Jan 1995	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	288	New secretary 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 Document
18 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(162 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(31 pages)
13 Dec 1994	CERTNM	Company name changed cameron ironworks LIMITED\certificate issued on 13/12/94	(2 pages)
03 Nov 1994	AA	Full accounts made up to 31 December 1993	(8 pages)
03 Mar 1994	363s	Return made up to 28/02/94; full list of members	(5 pages)
11 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	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 Document
08 Nov 1993	AA	Full group accounts made up to 31 December 1992	(12 pages)
12 Jul 1993	363s	Return made up to 28/02/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1993	363b	Return made up to 28/02/92; change of members	(13 pages)
14 Oct 1992	AA	Full group accounts made up to 31 December 1991	(21 pages)
12 Mar 1992	AA	Full group accounts made up to 31 December 1990	(25 pages)
14 Aug 1991	288	Director resigned;new director appointed	(2 pages)
06 Apr 1991	363a	Return made up to 28/02/91; full list of members	(15 pages)
11 Jan 1991	288	Director resigned;new director appointed	(7 pages)

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