SHEPHERD OFFSHORE LIMITED

Company number 00410017

Date	Type	Description	View / Download
08 Mar 2007	AA	Full accounts made up to 30 April 2006	(28 pages)
04 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
03 Mar 2006	AA	Full accounts made up to 30 April 2005	(27 pages)
06 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
01 Mar 2005	AA	Full accounts made up to 30 April 2004	(27 pages)
25 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Oct 2004	288b	Secretary resigned	(1 page)
03 Apr 2004	88(2)R	Ad 29/03/04--------- £ si 2000@1=2000 £ ic 100000/102000	(2 pages)
03 Apr 2004	123	Nc inc already adjusted 29/03/04	(1 page)
03 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Mar 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Mar 2004	MAR	Re-registration of Memorandum and Articles	(9 pages)
24 Mar 2004	53	Application for reregistration from PLC to private	(1 page)
24 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
18 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2003	AA	Full accounts made up to 30 April 2003	(28 pages)
20 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Dec 2002	AA	Full accounts made up to 30 April 2002	(29 pages)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
22 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
04 Dec 2001	AA	Full accounts made up to 30 April 2001	(27 pages)
06 Nov 2001	288b	Secretary resigned	(1 page)
06 Nov 2001	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next