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CRP SUBSEA LIMITED

Company number 01369166

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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)
11 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
16 Aug 2004 363s Return made up to 10/08/04; full list of members
22 Oct 2003 AA Accounts made up to 31 December 2002
22 Aug 2003 363s Return made up to 10/08/03; full list of members
25 Jul 2003 395 Particulars of mortgage/charge
09 Apr 2003 AA Accounts made up to 30 April 2002
03 Apr 2003 395 Particulars of mortgage/charge
01 Mar 2003 244 Delivery ext'd 3 mth 30/04/02
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
19 Feb 2003 288a New director appointed
18 Feb 2003 155(6)a Declaration of assistance for shares acquisition
18 Feb 2003 155(6)a Declaration of assistance for shares acquisition
18 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agree m-currency loan 13/02/03
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18 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2003 395 Particulars of mortgage/charge
14 Feb 2003 403a Declaration of satisfaction of mortgage/charge
14 Feb 2003 403a Declaration of satisfaction of mortgage/charge
14 Feb 2003 403a Declaration of satisfaction of mortgage/charge
14 Feb 2003 403a Declaration of satisfaction of mortgage/charge
19 Sep 2002 288b Director resigned