TECHNIP OFFSHORE MANNING SERVICES LIMITED

Company number 04055455

Date	Type	Description	View / Download
18 Apr 2002	288b	Director resigned	(1 page)
07 Feb 2002	288b	Director resigned	(1 page)
28 Sep 2001	287	Registered office changed on 28/09/01 from: greybrook house 28 brook street london W1Y 1AG	(1 page)
06 Sep 2001	363s	Return made up to 18/08/01; full list of members	(7 pages)
03 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
03 Jan 2001	287	Registered office changed on 03/01/01 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
29 Dec 2000	288b	Secretary resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	288a	New secretary appointed	(2 pages)
29 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/10/00 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
29 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/10/00 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
29 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/10/00	(1 page)
29 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
29 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Dec 2000	123	£ nc 1000/20000 23/10/00	(1 page)
28 Dec 2000	CERTNM	Company name changed sitedecor LIMITED\certificate issued on 29/12/00	(2 pages)
18 Aug 2000	NEWINC	Incorporation	(13 pages)