TRANSOCEAN UK LIMITED

Company number 04017574

Date	Type	Description	View / Download
17 Sep 2003	288c	Secretary's particulars changed	(1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
05 Jul 2003	363a	Return made up to 20/06/03; full list of members	(6 pages)
30 Jan 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
17 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	288a	New director appointed	(2 pages)
17 Jan 2003	288a	New director appointed	(2 pages)
22 Nov 2002	288b	Director resigned	(1 page)
26 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
29 Jun 2002	363a	Return made up to 20/06/02; full list of members	(6 pages)
25 Jun 2002	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
25 Jun 2002	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
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
28 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
08 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
26 Jul 2001	363a	Return made up to 20/06/01; full list of members	(6 pages)
15 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
15 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(34 pages)
07 Nov 2000	CERTNM	Company name changed pebbledew LIMITED\certificate issued on 07/11/00	(2 pages)
20 Jun 2000	NEWINC	Incorporation	(24 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6