L-3 OFFSHORE LIMITED

Company number 01368289

Date	Type	Description	View / Download
10 Apr 2006	AA	Accounts for a medium company made up to 31 December 2005	(14 pages)
20 Jan 2006	363a	Return made up to 30/11/05; full list of members	(2 pages)
19 Jan 2006	287	Registered office changed on 19/01/06 from: theodore goddard 150 aldersgate street london EC1A 4EJ	(1 page)
26 Sep 2005	AUD	Auditor's resignation	(1 page)
20 May 2005	AA	Full accounts made up to 31 December 2004	(28 pages)
06 Dec 2004	363a	Return made up to 30/11/04; full list of members	(5 pages)
02 Mar 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
09 Jan 2004	363a	Return made up to 30/11/03; full list of members	(5 pages)
10 Nov 2003	MA	Memorandum and Articles of Association	(10 pages)
14 Oct 2003	CERTNM	Company name changed stn atlas marine uk LIMITED\certificate issued on 14/10/03	(2 pages)
24 Jun 2003	288b	Secretary resigned	(1 page)
24 Jun 2003	288a	New secretary appointed	(2 pages)
24 Jun 2003	288c	Secretary's particulars changed	(1 page)
01 Apr 2003	AUD	Auditor's resignation	(1 page)
25 Feb 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
05 Dec 2002	363a	Return made up to 30/11/02; full list of members	(5 pages)
01 Dec 2002	MA	Memorandum and Articles of Association	(4 pages)
01 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jul 2002	288b	Director resigned	(1 page)
08 Apr 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
08 Jan 2002	363a	Return made up to 30/11/01; full list of members	(5 pages)
08 Jan 2002	288a	New director appointed	(2 pages)
08 Jan 2002	288c	Director's particulars changed	(1 page)
08 Jan 2002	287	Registered office changed on 08/01/02 from: suite no 1 hartcran house delta gain carpenders park, watford WD1 5EZ	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)

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