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OIL SPILL RESPONSE LIMITED

Company number 01808594

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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)
18 Dec 2006 288a New director appointed
18 Dec 2006 288b Director resigned
11 Dec 2006 288a New director appointed
11 Dec 2006 288b Director resigned
11 Dec 2006 288a New director appointed
11 Dec 2006 288b Director resigned
11 Dec 2006 288a New director appointed
11 Dec 2006 288b Director resigned
11 Dec 2006 288a New director appointed
11 Dec 2006 288b Director resigned
01 Aug 2006 363s Return made up to 07/06/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 288a New director appointed
23 May 2006 288b Director resigned
21 Mar 2006 MEM/ARTS Memorandum and Articles of Association
21 Mar 2006 123 Nc inc already adjusted 06/12/05
21 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006 CERTNM Company name changed oil spill response LIMITED\certificate issued on 24/01/06
23 Jan 2006 288a New director appointed
19 Jan 2006 288b Director resigned
06 Oct 2005 88(2)R Ad 01/09/05--------- £ si 100@1=100 £ ic 9299/9399