- Company Overview for NOBLE OFFSHORE DRILLING (UK) LTD (02767959)
- Filing history for NOBLE OFFSHORE DRILLING (UK) LTD (02767959)
- People for NOBLE OFFSHORE DRILLING (UK) LTD (02767959)
- Charges for NOBLE OFFSHORE DRILLING (UK) LTD (02767959)
- More for NOBLE OFFSHORE DRILLING (UK) LTD (02767959)
| 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) |
|---|---|---|---|
| 15 Jan 1995 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 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
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|
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
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|
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
|
|
| 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
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 director appointed |
| 28 Jun 1993 | 288 |
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |