R&B FALCON (CALEDONIA) LIMITED

Company number 01591065

Date	Type	Description	View / Download
08 Dec 1999	363a	Return made up to 16/11/99; full list of members	(6 pages)
08 Dec 1999	288c	Director's particulars changed	(1 page)
08 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
23 Dec 1998	363a	Return made up to 16/11/98; full list of members; amend	(6 pages)
07 Dec 1998	363a	Return made up to 16/11/98; full list of members	(6 pages)
29 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
07 Aug 1998	CERTNM	Company name changed reading & bates (caledonia) limi ted\certificate issued on 10/08/98	(2 pages)
22 Dec 1997	363a	Return made up to 16/11/97; full list of members	(5 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
19 Dec 1996	363a	Return made up to 16/11/96; full list of members	(5 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
29 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
29 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 1996	363x	Return made up to 16/11/95; full list of members	(6 pages)
05 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
20 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
15 Sep 1995	395	Particulars of mortgage/charge	(10 pages)
15 Sep 1995	395	Particulars of mortgage/charge	(8 pages)
19 Dec 1994	363x	Return made up to 16/11/94; full list 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
18 Oct 1994	288	Secretary resigned;new secretary appointed;director resigned;new director 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
18 Oct 1994	288	Director resigned;new director 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
16 Sep 1994	AA	Full accounts made up to 31 December 1993 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
22 Dec 1993	363x	Return made up to 16/11/93; full list 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
15 Oct 1993	AA	Full accounts made up to 31 December 1992 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next