SUBSEA 7 TREASURY (UK) LIMITED

Company number 00974791

Date	Type	Description	View / Download
31 Oct 2004	288b	Director resigned	(1 page)
27 Sep 2004	244	Delivery ext'd 3 mth 30/11/03	(1 page)
12 Aug 2004	288b	Director resigned	(1 page)
12 Aug 2004	288a	New director appointed	(4 pages)
07 Apr 2004	288c	Director's particulars changed	(1 page)
10 Mar 2004	395	Particulars of mortgage/charge	(14 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(19 pages)
24 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
13 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
13 Dec 2003	AA	Full accounts made up to 30 November 2002	(14 pages)
11 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2003	288b	Director resigned	(1 page)
24 Apr 2003	288a	New director appointed	(2 pages)
13 Feb 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
04 Sep 2002	AA	Full accounts made up to 30 November 2001	(13 pages)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
09 Apr 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
25 Oct 2001	AA	Full accounts made up to 30 November 2000	(11 pages)
10 Sep 2001	287	Registered office changed on 10/09/01 from: aldwych house 71-91 aldwych london WC2B 4HN	(1 page)
14 Jun 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Jun 2001	288c	Director's particulars changed	(1 page)
14 Jun 2001	288c	Director's particulars changed	(1 page)
04 Jun 2001	AA	Full accounts made up to 30 November 1999	(12 pages)
20 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Oct 1999	288a	New director appointed	(2 pages)