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CHURCHILL OFFSHORE SERVICES LIMITED

Company number 03012282

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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)
14 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
01 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2001 363s Return made up to 20/01/01; full list of members
16 Mar 2001 363(288) Director's particulars changed
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28 Dec 2000 288b Secretary resigned;director resigned
31 May 2000 AA Full accounts made up to 31 July 1999
25 Apr 2000 363s Return made up to 20/01/00; full list of members
25 Apr 2000 363(288) Director's particulars changed
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06 Oct 1999 AA Full accounts made up to 31 July 1998
01 Feb 1999 363s Return made up to 20/01/99; full list of members
21 May 1998 AA Full accounts made up to 31 July 1997
02 Mar 1998 363s Return made up to 20/01/98; no change of members
02 Mar 1998 363(288) Director resigned
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06 Feb 1998 288c Director's particulars changed
06 Jan 1998 AA Full accounts made up to 31 July 1996
11 Feb 1997 363s Return made up to 20/01/97; full list of members
11 Feb 1997 363(288) Director's particulars changed
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05 Jun 1996 AA Full accounts made up to 31 July 1995
21 Feb 1996 363s Return made up to 20/01/96; full list of members
21 Feb 1996 363(288) Director's particulars changed
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09 Nov 1995 395 Particulars of mortgage/charge
09 Oct 1995 395 Particulars of mortgage/charge
14 Jul 1995 88(2)R Ad 06/07/95--------- £ si 98@1=98 £ ic 2/100
14 Jul 1995 224 Accounting reference date notified as 31/07