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DSND SUBSEA LTD

Company number 01005947

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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)
14 Jun 2002 288b Director resigned
17 May 2002 403a Declaration of satisfaction of mortgage/charge
17 May 2002 403a Declaration of satisfaction of mortgage/charge
02 Apr 2002 123 Nc inc already adjusted 27/12/01
26 Mar 2002 288b Director resigned
26 Mar 2002 288a New director appointed
19 Mar 2002 88(2)R Ad 27/12/01--------- £ si 15000000@1
19 Mar 2002 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 DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002 88(2)R Ad 27/12/01--------- £ si 15000000@1
05 Feb 2002 123 Nc inc already adjusted 27/12/01
05 Feb 2002 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 DocumentResolutions
05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2001 363s Return made up to 27/12/01; full list of members
29 Aug 2001 AA Full accounts made up to 31 December 2000
03 Aug 2001 288b Director resigned
03 Aug 2001 288a New director appointed
10 Mar 2001 403a Declaration of satisfaction of mortgage/charge
10 Mar 2001 403a Declaration of satisfaction of mortgage/charge
10 Mar 2001 403a Declaration of satisfaction of mortgage/charge
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
16 Jan 2001 363s Return made up to 27/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Jan 2001 288b Director resigned