SUB SEA OFFSHORE (HOLDINGS) LIMITED

Company number 01724943

Date	Type	Description	View / Download
25 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Apr 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
10 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
22 Nov 1999	363a	Return made up to 25/10/99; full list of members	(7 pages)
22 Nov 1999	190	Location of debenture register	(1 page)
22 Nov 1999	353	Location of register of members	(1 page)
08 Nov 1999	288c	Director's particulars changed	(1 page)
28 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
19 Aug 1999	AUD	Auditor's resignation	(1 page)
01 Jul 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	288a	New director appointed	(2 pages)
05 May 1999	288b	Director resigned	(1 page)
05 May 1999	287	Registered office changed on 05/05/99 from: crown house 72 hammersmith road london W14 8TH	(1 page)
12 Feb 1999	288a	New secretary appointed	(2 pages)
03 Feb 1999	288b	Secretary resigned	(1 page)
14 Dec 1998	288b	Secretary resigned	(1 page)
14 Dec 1998	288b	Director resigned	(1 page)
14 Dec 1998	288b	Director resigned	(1 page)
14 Dec 1998	288b	Director resigned	(1 page)
09 Nov 1998	363s	Return made up to 25/10/98; no change of members	(8 pages)
04 Nov 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
10 Sep 1998	287	Registered office changed on 10/09/98 from: 197 knightsbridge london SW1 1RJ	(1 page)
28 Aug 1998	AA	Full accounts made up to 31 October 1997	(9 pages)
10 Dec 1997	288b	Director resigned	(1 page)