SUBCO UNDERWATER EQUIPMENT LIMITED

Company number 04005297

Date	Type	Description	View / Download
17 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	288a	New secretary appointed	(1 page)
13 Dec 2007	288a	New director appointed	(1 page)
10 Oct 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	288a	New secretary appointed	(2 pages)
11 Sep 2007	288a	New secretary appointed	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: unit 20D brooke business park heath road lowestoft suffolk NR33 9LZ	(1 page)
11 Sep 2007	288b	Secretary resigned	(1 page)
03 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
03 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
31 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
30 Aug 2007	395	Particulars of mortgage/charge	(10 pages)
22 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jul 2007	363s	Return made up to 31/05/07; no change of members	(6 pages)
31 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
28 Dec 2006	288b	Secretary resigned	(1 page)
28 Dec 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	363s	Return made up to 31/05/06; full list of members	(6 pages)
30 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
02 Jul 2005	363s	Return made up to 31/05/05; full list of members	(6 pages)
04 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
07 Jul 2004	363s	Return made up to 31/05/04; full list of members	(6 pages)
01 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)