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NOBLE OFFSHORE DRILLING (UK) LTD

Company number 02767959

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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)
19 Mar 2003 AA Full accounts made up to 31 December 2001
03 Jan 2003 363s Return made up to 25/11/02; full list of members
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
11 Dec 2001 363s Return made up to 25/11/01; full list of members
28 Nov 2001 AA Full accounts made up to 31 December 2000
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
14 May 2001 288a New director appointed
02 May 2001 AA Full accounts made up to 31 December 1999
27 Feb 2001 363s Return made up to 25/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
06 Feb 2001 288a New director appointed
20 Jan 2001 288a New director appointed
17 Jan 2001 403a Declaration of satisfaction of mortgage/charge
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
23 Jun 2000 MEM/ARTS Memorandum and Articles of Association
23 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 May 2000 AA Full accounts made up to 31 December 1998
27 Mar 2000 288a New secretary appointed
11 Jan 2000 287 Registered office changed on 11/01/00 from: lacon house, theobalds road, london, WC1X 8RW
11 Jan 2000 288b Secretary resigned
03 Dec 1999 363a Return made up to 25/11/99; full list of members
30 Nov 1999 288c Secretary's particulars changed
23 Nov 1999 288a New secretary appointed
04 Nov 1999 288b Director resigned
20 Oct 1999 287 Registered office changed on 20/10/99 from: 50 stratton st, london, W1X 5FL
20 Sep 1999 244 Delivery ext'd 3 mth 31/12/98