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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)
24 Jan 2003 363s Return made up to 29/12/02; bulk list available separately
31 Dec 2002 288c Director's particulars changed
22 Nov 2002 288a New director appointed
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Director resigned
18 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
28 Jun 2002 288a New director appointed
15 Apr 2002 88(2)R Ad 05/04/02--------- £ si 1250000@.00025= 312 £ ic 74920/75232
19 Mar 2002 88(2)R Ad 22/02/02--------- £ si 1250000@.00025= 312 £ ic 74608/74920
17 Jan 2002 363s Return made up to 29/12/01; bulk list available separately
10 Jan 2002 288a New director appointed
09 Jan 2002 288a New director appointed
12 Dec 2001 88(2)R Ad 30/11/01--------- £ si 200000@.025=5000 £ ic 69608/74608
27 Nov 2001 88(2)R Ad 23/08/01--------- £ si 31250000@.00025= 7812 £ ic 61796/69608
27 Nov 2001 88(2)R Ad 23/08/01--------- £ si 9687500@.00025= 2421 £ ic 59375/61796
31 Aug 2001 MEM/ARTS Memorandum and Articles of Association
28 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 88(2)R Ad 16/08/01--------- £ si 375000@.025=9375 £ ic 50000/59375
22 Aug 2001 288a New director appointed
22 Aug 2001 288a New director appointed
22 Aug 2001 PROSP Prospectus
21 Aug 2001 395 Particulars of mortgage/charge
15 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions