TSC OFFSHORE (UK) LIMITED

Company number 04133026

Date	Type	Description	View / Download
17 Dec 2009	AA01	Previous accounting period shortened from 31 March 2009 to 31 December 2008	(1 page)
19 Oct 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
16 Jan 2009	363a	Return made up to 29/12/08; full list of members	(10 pages)
29 Aug 2008	288b	Appointment terminate, director and secretary andrew christopher gibson logged form	(1 page)
28 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(56 pages)
28 Aug 2008	288a	Secretary appointed mai lai chung	(1 page)
21 Aug 2008	288b	Appointment terminated director nigel fitzpatrick	(1 page)
02 Jul 2008	288a	Director appointed binghua jiang	(2 pages)
02 Jul 2008	288a	Secretary appointed andrew christopher gibson	(2 pages)
02 Jul 2008	288b	Appointment terminated director gerard nicholas	(1 page)
02 Jul 2008	288b	Appointment terminated secretary nigel fitzpatrick	(1 page)
23 Jun 2008	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
23 Jun 2008	53	Application for reregistration from PLC to private	(1 page)
23 Jun 2008	MAR	Re-registration of Memorandum and Articles	(14 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Jun 2008	288a	Director appointed mai lai chung	(2 pages)
03 Jun 2008	288a	Director appointed robert a sliva	(2 pages)
03 Jun 2008	288a	Director appointed menggui zhang	(2 pages)
09 May 2008	363s	Return made up to 29/12/07; bulk list available separately	(8 pages)
21 Apr 2008	288b	Appointment terminate, director william barry parkinson logged form	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2007	395	Particulars of mortgage/charge	(6 pages)
11 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	(48 pages)

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