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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)
13 Jun 2007 88(2)R Ad 22/05/07--------- £ si 2000000@1=2000000 £ ic 50000/2050000
13 Jun 2007 123 Nc inc already adjusted 22/05/07
13 Jun 2007 MEM/ARTS Memorandum and Articles of Association
13 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2007 288c Director's particulars changed
24 May 2007 363a Return made up to 07/05/07; full list of members
11 Oct 2006 AA Full accounts made up to 31 December 2005
08 May 2006 363a Return made up to 07/05/06; full list of members
08 May 2006 288c Director's particulars changed
15 Aug 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 395 Particulars of mortgage/charge
22 Jul 2005 395 Particulars of mortgage/charge
05 Jul 2005 395 Particulars of mortgage/charge
11 May 2005 363s Return made up to 07/05/05; full list of members
11 May 2005 225 Accounting reference date shortened from 31/12/05 to 31/12/04
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 AA Full accounts made up to 30 June 2004
19 Nov 2004 225 Accounting reference date extended from 30/06/05 to 31/12/05
27 Oct 2004 363s Return made up to 07/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 395 Particulars of mortgage/charge
20 Jan 2004 AA Full accounts made up to 30 June 2003
12 May 2003 363s Return made up to 07/05/03; full list of members
06 Jan 2003 AA Full accounts made up to 30 June 2002