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TSC OFFSHORE (UK) LIMITED

Company number 04133026

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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)
29 Sep 2005 88(2)R Ad 16/09/05--------- £ si 31585597@.00025= 7896 £ ic 261637/269533
29 Sep 2005 88(2)R Ad 08/06/05--------- £ si 16503829@.00025= 4125 £ ic 257512/261637
12 Sep 2005 287 Registered office changed on 12/09/05 from: units d & e upper floor shipley wharf, wharf street shipley west yorkshire BD17 7DW
27 Jul 2005 288b Director resigned
15 Jul 2005 88(2)R Ad 08/06/05--------- £ si 12667880@.00025= 3166 £ ic 254346/257512
08 Jun 2005 288a New director appointed
07 Feb 2005 363s Return made up to 29/12/04; bulk list available separately
10 Dec 2004 288a New director appointed
07 Oct 2004 288a New secretary appointed
06 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Secretary resigned;director resigned
06 Mar 2004 288a New director appointed
15 Jan 2004 363s Return made up to 29/12/03; bulk list available separately
16 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
24 Nov 2003 288a New director appointed
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Director resigned
29 Oct 2003 288b Director resigned
20 Oct 2003 288c Director's particulars changed
07 Apr 2003 123 Nc inc already adjusted 31/03/03
07 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2003 353a Location of register of members (non legible)