ONESUBSEA OFFSHORE ENGINEERING LIMITED

Company number 02107702

Date	Type	Description	View / Download
06 Jan 2000	363a	Return made up to 30/10/99; full list of members	(6 pages)
06 Jan 2000	288c	Director's particulars changed	(1 page)
06 Jan 2000	288c	Director's particulars changed	(1 page)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
17 Aug 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
26 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
05 Jan 1999	363a	Return made up to 30/10/98; full list of members	(7 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
07 Jan 1998	363a	Return made up to 30/10/97; full list of members	(7 pages)
24 Jun 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
24 Jun 1997	AA	Full accounts made up to 31 December 1995	(6 pages)
17 Feb 1997	363a	Return made up to 30/10/96; full list of members	(6 pages)
28 May 1996	287	Registered office changed on 28/05/96 from: queen street stourton leeds LS10 1SB	(1 page)
31 Mar 1996	363x	Return made up to 30/10/95; full list of members	(8 pages)
31 Mar 1996	288	Director resigned;new director appointed	(2 pages)
31 Mar 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
31 Mar 1996	288	Director resigned;new director appointed	(2 pages)
06 Sep 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
24 Feb 1995	363s	Return made up to 30/10/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
02 Nov 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

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