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SPARROWS OFFSHORE SERVICES LIMITED

Company number 00845839

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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)
20 Jun 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 363a Return made up to 27/05/05; full list of members
09 Feb 2005 288a New director appointed
16 Jun 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 363a Return made up to 27/05/04; full list of members
14 Dec 2003 287 Registered office changed on 14/12/03 from: 20-22 bedford row london WC1R 4JS
14 Sep 2003 288a New director appointed
03 Sep 2003 288c Director's particulars changed
31 May 2003 363s Return made up to 27/05/03; full list of members
02 May 2003 AA Full accounts made up to 31 December 2002
24 Apr 2003 395 Particulars of mortgage/charge
24 Apr 2003 395 Particulars of mortgage/charge
23 Apr 2003 403a Declaration of satisfaction of mortgage/charge
23 Apr 2003 403a Declaration of satisfaction of mortgage/charge
23 Apr 2003 403a Declaration of satisfaction of mortgage/charge
19 Apr 2003 403a Declaration of satisfaction of mortgage/charge
15 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 31/03/03
15 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2003 155(6)a Declaration of assistance for shares acquisition
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New director appointed
04 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 395 Particulars of mortgage/charge
03 Apr 2003 395 Particulars of mortgage/charge
24 Jul 2002 AA Full accounts made up to 31 December 2001