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MCNULTY OFFSHORE LIMITED

Company number 02855188

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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)
11 May 1999 288b Director resigned
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Request DocumentDirector resigned
08 Feb 1999 288c Director's particulars changed
14 Jan 1999 288b Director resigned
25 Nov 1998 288b Secretary resigned
24 Nov 1998 363a Return made up to 21/09/98; full list of members
03 Nov 1998 AA Full group accounts made up to 31 December 1997
17 Aug 1998 288b Director resigned
26 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Oct 1997 AA Full group accounts made up to 31 December 1996
12 Oct 1997 288a New director appointed
07 Oct 1997 363a Return made up to 21/09/97; full list of members
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New director appointed
17 Jul 1997 288b Director resigned
17 Jun 1997 288b Director resigned
12 May 1997 288a New secretary appointed
12 May 1997 287 Registered office changed on 12/05/97 from: mc nulty quay corstorphine town commercial road south shields tyne & wear NE33 1RZ
04 Mar 1997 363a Return made up to 21/09/96; full list of members
03 Mar 1997 288a New director appointed
29 Jan 1997 AA Full accounts made up to 31 March 1996
01 Nov 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
08 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1996 363s Return made up to 21/09/95; full list of members