DSND SUBSEA LTD

Company number 01005947

Date	Type	Description	View / Download
12 Mar 2008	OC138	Reduction of iss capital and minute (oc) \gbp ic 1/1	(4 pages)
07 Mar 2008	CERT15	Certificate of reduction of issued capital	(1 page)
07 Mar 2008	OC138	Reduction of iss capital and minute (oc)	(4 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jan 2008	363a	Return made up to 27/12/07; full list of members	(2 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(14 pages)
24 Jan 2007	363s	Return made up to 27/12/06; full list of members	(7 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
11 Jan 2006	363s	Return made up to 27/12/05; full list of members	(7 pages)
30 Aug 2005	288b	Director resigned	(1 page)
27 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(14 pages)
12 Jan 2005	363s	Return made up to 27/12/04; full list of members	(7 pages)
08 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
09 Jan 2004	363s	Return made up to 27/12/03; full list of members	(7 pages)
04 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
15 Apr 2003	AUD	Auditor's resignation	(1 page)
23 Jan 2003	363s	Return made up to 27/12/02; full list of members	(7 pages)
09 Jan 2003	88(2)R	Ad 27/12/01--------- £ si 15000000@1	(2 pages)
09 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2003	123	Nc inc already adjusted 27/12/01	(1 page)
18 Nov 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
30 Oct 2002	288b	Director resigned	(1 page)
30 Oct 2002	288a	New director appointed	(2 pages)
20 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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