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AZURE OIL SERVICES LTD

Company number 02856486

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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)
02 Oct 2003 363s Return made up to 23/09/03; full list of members
11 Jun 2003 AA Full accounts made up to 31 December 2002
09 Apr 2003 395 Particulars of mortgage/charge
04 Feb 2003 288a New director appointed
16 Sep 2002 363s Return made up to 23/09/02; full list of members
09 Sep 2002 AA Full accounts made up to 31 December 2001
04 Sep 2002 288b Director resigned
03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2002 395 Particulars of mortgage/charge
30 Aug 2002 403a Declaration of satisfaction of mortgage/charge
12 Sep 2001 363s Return made up to 23/09/01; full list of members
18 Jul 2001 AA Full accounts made up to 31 December 2000
13 Sep 2000 363s Return made up to 23/09/00; full list of members
06 Jun 2000 AA Full accounts made up to 31 December 1999
28 Oct 1999 395 Particulars of mortgage/charge
28 Oct 1999 395 Particulars of mortgage/charge
01 Oct 1999 AA Full accounts made up to 31 December 1998
28 Sep 1999 CERTNM Company name changed falmouth oil services (1994) lim ited\certificate issued on 29/09/99
16 Sep 1999 363s Return made up to 23/09/99; full list of members
31 Aug 1999 288c Director's particulars changed
21 Jul 1999 288b Director resigned
12 May 1999 288b Director resigned
07 May 1999 288a New director appointed
28 Apr 1999 395 Particulars of mortgage/charge
12 Nov 1998 363s Return made up to 23/09/98; no change of members