- Company Overview for DE GROOT OFFSHORE (U.K.) LTD (01538487)
- Filing history for DE GROOT OFFSHORE (U.K.) LTD (01538487)
- People for DE GROOT OFFSHORE (U.K.) LTD (01538487)
- Charges for DE GROOT OFFSHORE (U.K.) LTD (01538487)
- More for DE GROOT OFFSHORE (U.K.) LTD (01538487)
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) |
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25 May 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
24 Mar 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Jan 1994 | 363s |
Return made up to 07/11/93; no change of members
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Request DocumentReturn made up to 07/11/93; no change of members |
19 Jan 1994 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
19 Jan 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
09 Dec 1992 | 363b |
Return made up to 07/11/92; full list of members
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Request DocumentReturn made up to 07/11/92; full list of members |
05 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
06 May 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jan 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
27 Jan 1992 | 88(2)R |
Ad 23/12/91--------- £ si 2314998@1=2314998 £ ic 2/2315000
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Request DocumentAd 23/12/91--------- £ si 2314998@1=2314998 £ ic 2/2315000 |
24 Jan 1992 | 123 |
£ nc 1000000/3000000 20/12/91
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Request Document£ nc 1000000/3000000 20/12/91 |
13 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1992 | 363a |
Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members |
04 Jan 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
28 Jan 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
28 Jan 1991 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
04 Dec 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
04 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |