2H OFFSHORE ENGINEERING LIMITED

Company number 02790139

Date	Type	Description	View / Download
03 May 2000	363s	Return made up to 15/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(8 pages)
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
05 Dec 1999	AUD	Auditor's resignation	(1 page)
05 Dec 1999	225	Accounting reference date extended from 28/02/00 to 30/06/00	(1 page)
05 Dec 1999	288a	New secretary appointed	(2 pages)
05 Dec 1999	288b	Secretary resigned	(1 page)
05 Dec 1999	288a	New director appointed	(2 pages)
12 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1999	AA	Full accounts made up to 28 February 1999	(11 pages)
07 Jul 1999	287	Registered office changed on 07/07/99 from: first floor 1-7 cherry streeet woking surrey GU21 1EE	(1 page)
09 Apr 1999	288a	New director appointed	(2 pages)
12 Mar 1999	363s	Return made up to 15/02/99; full list of members 363(287) ‐ Registered office changed on 12/03/99	(6 pages)
18 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
18 Dec 1998	88(2)R	Ad 14/12/98--------- £ si 198@1=198 £ ic 2/200	(2 pages)
15 Dec 1998	AA	Full accounts made up to 28 February 1998	(10 pages)
06 Mar 1998	363s	Return made up to 15/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
10 Dec 1997	AA	Full accounts made up to 28 February 1997	(10 pages)
17 Feb 1997	363s	Return made up to 15/02/97; no change of members	(4 pages)
23 Jan 1997	287	Registered office changed on 23/01/97 from: unit 103 mayford centre smarts heath road mayford green woking surrey GU22 opp	(1 page)
16 Jan 1997	AA	Full accounts made up to 29 February 1996	(11 pages)
23 Feb 1996	363s	Return made up to 15/02/96; full list of members	(6 pages)
18 Oct 1995	AA	Accounts for a small company made up to 28 February 1995	(8 pages)
06 Feb 1995	363s	Return made up to 15/02/95; no change of members 363(287) ‐ Registered office changed on 06/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
21 Nov 1994	AA	Accounts for a small company made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document