OFFSHORE DESIGN ENGINEERING LIMITED

Company number 01522642

Date	Type	Description	View / Download
05 Jul 1993	363(353)	Location of register of members address changed	(6 pages)
05 Jul 1993	363(287)	Registered office changed on 05/07/93	(6 pages)
21 May 1993	395	Particulars of mortgage/charge	(4 pages)
12 Feb 1993	287	Registered office changed on 12/02/93 from: po box 207 128 queen victoria street london EC4P 4JX	(1 page)
25 Sep 1992	288	Director resigned	(2 pages)
21 Jul 1992	363s	Return made up to 05/07/92; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
21 Jul 1992	363(288)	Secretary's particulars changed	(6 pages)
20 Jul 1992	AA	Full accounts made up to 31 December 1991	(14 pages)
13 Jul 1992	395	Particulars of mortgage/charge	(4 pages)
17 Feb 1992	288	New director appointed	(5 pages)
17 Feb 1992	288	Director resigned 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
31 Jul 1991	AA	Full accounts made up to 31 December 1990	(14 pages)
16 Jul 1991	363b	Return made up to 05/07/91; full list of members	(8 pages)
01 Jun 1991	288	Director resigned;new director appointed	(2 pages)
08 Aug 1990	AA	Full accounts made up to 31 December 1989	(14 pages)
13 Jul 1990	363	Return made up to 05/07/90; full list of members	(6 pages)
06 Mar 1990	288	New director appointed	(4 pages)
21 Feb 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(25 pages)
21 Feb 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
21 Feb 1990	288	Director resigned	(2 pages)
21 Feb 1990	88(2)R	Ad 20/12/89--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
21 Sep 1989	AA	Full accounts made up to 31 December 1988	(14 pages)
08 Aug 1989	363	Return made up to 25/06/89; full list of members	(5 pages)
04 Nov 1988	AA	Full accounts made up to 31 December 1987	(14 pages)

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