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MCGREGOR OFFSHORE LIMITED

Company number 02724712

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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)
09 Jul 2004 AA Accounts for a dormant company made up to 30 June 2004
16 Jul 2003 363s Return made up to 22/06/03; full list of members
09 Feb 2003 AA Accounts for a dormant company made up to 30 June 2002
09 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jul 2002 363s Return made up to 22/06/02; full list of members
18 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
05 Jul 2001 363s Return made up to 22/06/01; full list of members
19 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
04 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jul 2000 363s Return made up to 22/06/00; full list of members
13 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
13 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1999 363s Return made up to 22/06/99; full list of members
  • 363(288) ‐ Secretary resigned
13 Jul 1999 288a New secretary appointed;new director appointed
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
30 Jun 1998 363s Return made up to 22/06/98; no change of members
17 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
17 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1997 363s Return made up to 22/06/97; no change of members
04 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1996 363s Return made up to 22/06/96; full list of members