NOBLE OFFSHORE DRILLING (UK) LTD

Company number 02767959

Date	Type	Description	View / Download
26 Jun 2003	288a	New director appointed	(1 page)
19 Mar 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
03 Jan 2003	363s	Return made up to 25/11/02; full list of members	(9 pages)
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
11 Dec 2001	363s	Return made up to 25/11/01; full list of members	(8 pages)
28 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
14 May 2001	288a	New director appointed	(2 pages)
02 May 2001	AA	Full accounts made up to 31 December 1999	(16 pages)
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	(7 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
23 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
25 May 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
27 Mar 2000	288a	New secretary appointed	(2 pages)
11 Jan 2000	287	Registered office changed on 11/01/00 from: lacon house, theobalds road, london, WC1X 8RW	(1 page)
11 Jan 2000	288b	Secretary resigned	(1 page)
03 Dec 1999	363a	Return made up to 25/11/99; full list of members	(7 pages)
30 Nov 1999	288c	Secretary's particulars changed	(1 page)
23 Nov 1999	288a	New secretary appointed	(2 pages)
04 Nov 1999	288b	Director resigned	(1 page)
20 Oct 1999	287	Registered office changed on 20/10/99 from: 50 stratton st, london, W1X 5FL	(1 page)