GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED

Company number 03047534

Date	Type	Description	View / Download
17 Mar 2003	288b	Secretary resigned	(1 page)
17 Mar 2003	288b	Director resigned	(1 page)
17 Mar 2003	288b	Director resigned	(1 page)
17 Mar 2003	288a	New secretary appointed	(2 pages)
17 Mar 2003	288a	New director appointed	(2 pages)
17 Mar 2003	288a	New director appointed	(2 pages)
17 Mar 2003	288a	New director appointed	(2 pages)
21 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(33 pages)
14 May 2002	363s	Return made up to 19/04/02; full list of members	(7 pages)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288a	New director appointed	(2 pages)
22 Nov 2001	CERTNM	Company name changed santa fe holding company (north sea) LIMITED\certificate issued on 22/11/01	(2 pages)
18 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(31 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
21 May 2001	363s	Return made up to 19/04/01; full list of members	(7 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288b	Director resigned	(1 page)
21 Jun 2000	AA	Full group accounts made up to 31 December 1999	(32 pages)
24 May 2000	123	Nc inc already adjusted 02/01/96	(1 page)
24 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
24 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 May 2000	363s	Return made up to 19/04/00; full list of members	(7 pages)
20 Jan 2000	288b	Director resigned	(1 page)
20 Jan 2000	288a	New director appointed	(2 pages)