Advanced company searchLink opens in new window

GLOBALSANTAFE C.R. LUIGS LIMITED

Company number 03653606

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2001 CERTNM Company name changed global marine C.R. luigs LIMITED\certificate issued on 22/11/01
06 Nov 2001 AA Full accounts made up to 31 December 2000
15 Nov 2000 363a Return made up to 21/10/00; full list of members
14 Nov 2000 288b Director resigned
22 Aug 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 288a New director appointed
10 Aug 2000 288a New director appointed
29 Jun 2000 288b Director resigned
29 Jun 2000 288b Director resigned
29 Jun 2000 288b Director resigned
22 May 2000 288b Director resigned
07 Dec 1999 363a Return made up to 21/10/99; full list of members
10 Nov 1999 288b Director resigned
10 Nov 1999 288a New director appointed
30 Sep 1999 88(2)R Ad 07/09/99--------- £ si 998@1=998 £ ic 2/1000
21 Jul 1999 288a New secretary appointed
21 Jul 1999 288a New director appointed
21 Jul 1999 288b Director resigned
21 Jul 1999 288b Secretary resigned
03 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 1998 225 Accounting reference date extended from 31/10/99 to 31/12/99
03 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association