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SUBSEA 7 TREASURY (UK) LIMITED

Company number 00974791

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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)
06 Jan 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
08 Dec 1993 CERTNM Company name changed stolt comex seaway LIMITED\certificate issued on 08/12/93
05 Oct 1993 AA Full group accounts made up to 30 November 1992
01 Oct 1993 244 Delivery ext'd 3 mth 30/11/92
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Request DocumentDelivery ext'd 3 mth 30/11/92
13 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
05 Jan 1993 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
05 Nov 1992 AUD Auditor's resignation
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05 Nov 1992 AA Full group accounts made up to 31 December 1991
29 Oct 1992 288 New director appointed
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12 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1992 CERTNM Company name changed comex U.K. LIMITED\certificate issued on 15/06/92
15 Jun 1992 CERTNM Company name changed\certificate issued on 15/06/92
06 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1992 122 Conve 09/03/92
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Request DocumentConve 09/03/92
26 Mar 1992 386 Notice of resolution removing auditor
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24 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
16 Dec 1991 MEM/ARTS Memorandum and Articles of Association
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1991 395 Particulars of mortgage/charge
11 Oct 1991 AA Full group accounts made up to 31 December 1990
24 Sep 1991 MEM/ARTS Memorandum and Articles of Association