SUBSEA 7 HOLDINGS (UK) LIMITED

Company number 02798347

Date	Type	Description	View / Download
05 Oct 1995	288	Director resigned;new director appointed	(2 pages)
05 Oct 1995	288	Director resigned	(2 pages)
07 Apr 1995	363s	Return made up to 11/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
17 Oct 1994	AA	Full accounts made up to 30 November 1993	(12 pages)
06 Oct 1994	288	Secretary resigned;new secretary 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 Document
18 Jul 1994	363s	Return made up to 11/03/94; 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 Document
01 Jul 1994	288	Director resigned;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 Document
01 Jul 1994	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 Document
01 Jul 1994	288	Director resigned;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 Document
20 Dec 1993	88(2)R	Ad 19/03/93-06/05/93 £ si 498@1=498 £ ic 2/500 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
16 Nov 1993	224	Accounting reference date notified as 30/11 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
07 Apr 1993	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Apr 1993	288	Director resigned;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 Document
04 Apr 1993	287	Registered office changed on 04/04/93 from: 2 baches street london N1 6UB 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
04 Apr 1993	288	Secretary resigned;new secretary 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 Document
31 Mar 1993	CERTNM	Company name changed changesimple enterprises LIMITED\certificate issued on 01/04/93 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
31 Mar 1993	CERTNM	Company name changed\certificate issued on 31/03/93	(2 pages)
30 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
11 Mar 1993	NEWINC	Incorporation	(9 pages)