DE GROOT OFFSHORE (U.K.) LTD

Company number 01538487

Date	Type	Description	View / Download
04 Dec 1998	363s	Return made up to 07/11/98; no change of members	(4 pages)
04 Dec 1998	363(288)	Secretary's particulars changed 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
04 Dec 1998	363(353)	Location of register of members address changed 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
30 Oct 1998	288b	Secretary resigned
30 Oct 1998	288a	New secretary appointed
14 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
17 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1998	363s	Return made up to 07/11/97; full list of members	(6 pages)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
31 Oct 1997	287	Registered office changed on 31/10/97 from: high road gorleston great yarmouth norfolk NR31 0PJ	(1 page)
26 Jun 1997	287	Registered office changed on 26/06/97 from: hill house 1 little new street london EC4A 3TR	(1 page)
19 Mar 1997	288a	New director appointed	(2 pages)
19 Mar 1997	288b	Director resigned	(1 page)
03 Jan 1997	363s	Return made up to 07/11/96; no change of members	(4 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
24 Oct 1996	288a	New director appointed	(2 pages)
24 Oct 1996	288b	Director resigned	(1 page)
28 Feb 1996	288	New secretary appointed	(2 pages)
28 Feb 1996	288	Secretary resigned	(1 page)
14 Dec 1995	363s	Return made up to 07/11/95; full list of members	(6 pages)
01 May 1995	288	Director resigned	(2 pages)
27 Apr 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
11 Nov 1994	363s	Return made up to 07/11/94; no change of members 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
17 Jun 1994	288	Secretary resigned;new secretary appointed 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