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RMS OFFSHORE SERVICES LIMITED

Company number 03083416

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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)
20 Oct 2004 363s Return made up to 24/07/04; full list of members
19 Oct 2004 288b Director resigned
25 Aug 2004 122 S-div 14/07/04
06 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div sect 320 14/07/04
06 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2004 288a New director appointed
06 Aug 2004 288a New secretary appointed
06 Aug 2004 288b Director resigned
06 Aug 2004 288b Director resigned
06 Aug 2004 288b Director resigned
23 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2004 155(6)b Declaration of assistance for shares acquisition
23 Jul 2004 155(6)b Declaration of assistance for shares acquisition
23 Jul 2004 155(6)b Declaration of assistance for shares acquisition
23 Jul 2004 155(6)b Declaration of assistance for shares acquisition
23 Jul 2004 155(6)b Declaration of assistance for shares acquisition
23 Jul 2004 155(6)a Declaration of assistance for shares acquisition
21 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 395 Particulars of mortgage/charge
11 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
09 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
29 Jul 2003 363s Return made up to 24/07/03; full list of members
12 Sep 2002 AA Group of companies' accounts made up to 31 December 2001