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KNUTSEN OAS (UK) LIMITED

Company number 03765737

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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)
11 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from 1 Saint Pauls Churchyard London EC4M 8SH on 11 May 2011
10 Sep 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Andrew Beveridge on 7 May 2010
18 May 2010 CH01 Director's details changed for Synnove Seglem on 7 May 2010
02 Feb 2010 AA Full accounts made up to 31 December 2008
29 Dec 2009 MG01 Duplicate mortgage certificatecharge no:16
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 16
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 15
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 17
07 May 2009 363a Return made up to 07/05/09; full list of members
05 Jun 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 07/05/08; full list of members
21 Dec 2007 MEM/ARTS Memorandum and Articles of Association
21 Dec 2007 88(2)R Ad 15/12/07--------- £ si 14750000@1=14750000 £ ic 2050000/16800000
21 Dec 2007 123 Nc inc already adjusted 14/12/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 395 Particulars of mortgage/charge
08 Oct 2007 395 Particulars of mortgage/charge
08 Oct 2007 395 Particulars of mortgage/charge