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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363x Return made up to 25/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/11/94; full list of members
14 Nov 1994 353 Location of register of members
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Request DocumentLocation of register of members
07 Dec 1993 363s Return made up to 25/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/11/93; full list of members
02 Oct 1993 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
02 Aug 1993 MEM/ARTS Memorandum and Articles of Association
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 May 1993 CERTNM Company name changed shelfco (no. 846) LIMITED\certificate issued on 26/05/93
25 Nov 1992 NEWINC Incorporation