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P.R. OFFSHORE SERVICES LIMITED

Company number 03151258

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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)
23 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Dec 2010 AA Full accounts made up to 31 March 2010
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Ms Julie Yolande Beales on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Pauline Joan Reid on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Mr Patrick John Marcel Utting on 10 February 2010
10 Feb 2010 CH03 Secretary's details changed for Patrick John Marcel Utting on 10 February 2010
06 Oct 2009 AA Accounts for a medium company made up to 31 March 2009
12 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Recital 3 and clause 5 26/05/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2009 88(2) Ad 26/05/09\gbp si 480@1=480\gbp ic 3000/3480\
12 Jun 2009 88(2) Ad 26/05/09\gbp si 480@1=480\gbp ic 2520/3000\
12 Jun 2009 88(2) Ad 26/05/09\gbp si 480@1=480\gbp ic 2040/2520\
12 Jun 2009 288a Director appointed patrick john marcel utting
12 Jun 2009 288a Director appointed julie yolande beales
17 Apr 2009 363a Return made up to 26/01/09; full list of members; amend
20 Mar 2009 288c Director's change of particulars / paul reid / 20/03/2009
10 Feb 2009 363a Return made up to 26/01/09; full list of members
15 Dec 2008 AA Accounts for a small company made up to 31 March 2008
11 Dec 2008 363a Return made up to 26/01/08; full list of members; amend
18 Jun 2008 288a Director appointed paul reid
29 Mar 2008 363a Return made up to 26/01/08; full list of members