PIONEER OFFSHORE LIMITED

Company number 03672194

Date	Type	Description	View / Download
23 Apr 2002	363s	Return made up to 21/04/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
28 Nov 2001	AA	Full accounts made up to 30 June 2001	(8 pages)
12 Oct 2001	288c	Director's particulars changed	(1 page)
13 Sep 2001	288a	New director appointed	(3 pages)
15 Jun 2001	288a	New secretary appointed	(2 pages)
15 Jun 2001	288b	Secretary resigned	(1 page)
02 May 2001	AA	Full accounts made up to 30 June 2000	(8 pages)
27 Apr 2001	363a	Return made up to 21/04/01; full list of members	(5 pages)
13 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 May 2000	363a	Return made up to 23/11/99; full list of members; amend	(5 pages)
08 May 2000	363a	Return made up to 21/04/00; full list of members	(5 pages)
20 Apr 2000	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 Document
20 Apr 2000	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 Document
20 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Apr 2000	353	Location of register of members	(1 page)
18 Jan 2000	AA	Full accounts made up to 30 June 1999	(8 pages)
01 Dec 1999	363s	Return made up to 23/11/99; full list of members	(6 pages)
20 Jul 1999	288b	Secretary resigned	(1 page)
02 Mar 1999	395	Particulars of mortgage/charge	(15 pages)
02 Mar 1999	395	Particulars of mortgage/charge	(8 pages)
02 Mar 1999	395	Particulars of mortgage/charge	(9 pages)
09 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Feb 1999	CERTNM	Company name changed strawdale LIMITED\certificate issued on 08/02/99	(2 pages)
28 Jan 1999	225	Accounting reference date shortened from 30/11/99 to 30/06/99	(1 page)
28 Jan 1999	287	Registered office changed on 28/01/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)