SPARROWS OFFSHORE SERVICES LIMITED

Company number 00845839

Date	Type	Description	View / Download
16 Jun 2002	363s	Return made up to 27/05/02; full list of members	(8 pages)
02 Jul 2001	363a	Return made up to 27/05/01; full list of members	(7 pages)
02 Jul 2001	288c	Director's particulars changed	(1 page)
15 Jun 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
14 Jun 2001	88(2)R	Ad 28/06/00--------- £ si 1@1=1 £ ic 5000/5001	(2 pages)
11 Jun 2001	288b	Secretary resigned	(1 page)
22 May 2001	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New secretary appointed	(2 pages)
07 Oct 2000	395	Particulars of mortgage/charge	(5 pages)
07 Oct 2000	395	Particulars of mortgage/charge	(6 pages)
07 Oct 2000	395	Particulars of mortgage/charge	(6 pages)
04 Oct 2000	287	Registered office changed on 04/10/00 from: felcourt east grinstead west sussex RH19 2JY	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	AUD	Auditor's resignation	(1 page)
03 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
30 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
12 Sep 2000	123	Nc inc already adjusted 28/06/00	(2 pages)
12 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
12 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Jun 2000	363a	Return made up to 27/05/00; full list of members	(8 pages)
14 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/05/00 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
14 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/05/00 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
14 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/05/00	(1 page)
09 Mar 2000	AA	Full accounts made up to 31 December 1999	(15 pages)