SUBSEA 7 HOLDINGS (UK) LIMITED

Company number 02798347

Date	Type	Description	View / Download
22 Aug 2002	AUD	Auditor's resignation	(1 page)
15 Apr 2002	363s	Return made up to 11/03/02; full list of members	(6 pages)
25 Oct 2001	AA	Full accounts made up to 30 November 2000	(8 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: stolt comex aldwych house 71-91 aldwych london WC2B 4HN	(1 page)
14 Apr 2001	363s	Return made up to 11/03/01; full list of members	(6 pages)
14 Apr 2001	287	Registered office changed on 14/04/01 from: aldwych house 71-91 aldwych london WC2B 4HN	(1 page)
25 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Oct 2000	AA	Full accounts made up to 30 November 1999	(9 pages)
20 Mar 2000	363s	Return made up to 11/03/00; full list of members 363(287) ‐ Registered office changed on 20/03/00	(6 pages)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288a	New director appointed	(2 pages)
15 Sep 1999	AA	Full accounts made up to 30 November 1998	(9 pages)
16 Apr 1999	395	Particulars of mortgage/charge	(17 pages)
22 Mar 1999	363s	Return made up to 11/03/99; no change of members	(4 pages)
30 Sep 1998	AA	Full accounts made up to 30 November 1997	(9 pages)
21 Apr 1998	SA	Statement of affairs	(2 pages)
21 Apr 1998	88(2)P	Ad 11/03/97--------- £ si 1@1	(2 pages)
01 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Mar 1998	363s	Return made up to 11/03/98; no change of members	(4 pages)
14 Jul 1997	AA	Full accounts made up to 30 November 1996	(8 pages)
21 Apr 1997	363s	Return made up to 11/03/97; full list of members	(6 pages)
02 Oct 1996	AA	Full accounts made up to 30 November 1995	(12 pages)
09 May 1996	363s	Return made up to 11/03/96; no change of members	(4 pages)
05 Oct 1995	AA	Full accounts made up to 30 November 1994	(11 pages)
05 Oct 1995	288	Director resigned;new director appointed	(2 pages)