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TRANSOCEAN SERVICES UK LIMITED

Company number 02506922

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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)
11 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Feb 1993 88(2)R Ad 28/12/92--------- £ si 4399900@1=4399900 £ ic 100/4400000
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Request DocumentAd 28/12/92--------- £ si 4399900@1=4399900 £ ic 100/4400000
11 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1993 123 £ nc 100/4400000 28/12/92
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Request Document£ nc 100/4400000 28/12/92
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1992 363a Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
21 Aug 1992 287 Registered office changed on 21/08/92 from: 10 wardour street london W1V 3HG
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Request DocumentRegistered office changed on 21/08/92 from: 10 wardour street london W1V 3HG
21 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jun 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
12 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Oct 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Oct 1991 363b Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
05 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
21 Dec 1990 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed