AMEC OFFSHORE SERVICES LIMITED

Company number 02464311

Date	Type	Description	View / Download
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288a	New director appointed	(2 pages)
26 Nov 1999	88(2)R	Ad 19/11/99--------- £ si 24999998@1=24999998 £ ic 2/25000000	(2 pages)
26 Nov 1999	123	Nc inc already adjusted 19/11/99	(1 page)
26 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
26 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Oct 1999	CERTNM	Company name changed amec king-wilkinson LIMITED\certificate issued on 19/10/99	(2 pages)
14 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
12 Jul 1999	363s	Return made up to 08/06/99; no change of members	(4 pages)
06 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
21 Jul 1998	363s	Return made up to 08/06/98; no change of members	(4 pages)
01 Jan 1998	CERTNM	Company name changed amec bkw LIMITED\certificate issued on 02/01/98	(4 pages)
31 Oct 1997	288a	New secretary appointed	(2 pages)
31 Oct 1997	288b	Secretary resigned	(1 page)
22 Oct 1997	CERTNM	Company name changed amec spareco (2) LIMITED\certificate issued on 23/10/97	(2 pages)
10 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288b	Director resigned	(1 page)
26 Sep 1997	288b	Director resigned	(1 page)
11 Aug 1997	CERTNM	Company name changed coventry street investments limi ted\certificate issued on 12/08/97	(2 pages)
13 Jul 1997	363s	Return made up to 08/06/97; full list of members	(6 pages)
13 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
06 Sep 1996	363s	Return made up to 08/06/96; no change of members	(4 pages)
25 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)