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RUBISLAW OIL SERVICES LIMITED

Company number 02768784

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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)
03 Mar 2007 363s Return made up to 27/11/06; full list of members
20 Nov 2006 AA Full accounts made up to 31 December 2005
13 Dec 2005 363s Return made up to 27/11/05; full list of members
22 Aug 2005 AA Full accounts made up to 31 December 2004
06 Jul 2005 288a New director appointed
21 Jun 2005 288b Director resigned
29 Mar 2005 363s Return made up to 27/11/04; full list of members
29 Mar 2005 363(288) Secretary's particulars changed
22 Apr 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 AA Full accounts made up to 31 December 2002
12 Jan 2004 363s Return made up to 27/11/03; full list of members
28 Oct 2003 CERTNM Company name changed offshore design consultants LTD\certificate issued on 28/10/03
09 Dec 2002 363s Return made up to 27/11/02; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 AUD Auditor's resignation
07 Jun 2002 288a New director appointed
07 Jun 2002 288b Director resigned
20 Mar 2002 287 Registered office changed on 20/03/02 from: docklands business centre 10-16 tiller road docklands london E14 8PX
26 Feb 2002 AA Full accounts made up to 31 December 2000
05 Feb 2002 363s Return made up to 27/11/01; full list of members
05 Feb 2002 363(287) Registered office changed on 05/02/02
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Request DocumentRegistered office changed on 05/02/02
10 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2001 288b Director resigned
26 Jan 2001 288b Secretary resigned