TSC OFFSHORE (UK) LIMITED

Company number 04133026

Date	Type	Description	View / Download
15 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 Aug 2001	123	£ nc 50000/80000 02/08/01	(1 page)
15 Aug 2001	122	S-div 02/08/01	(1 page)
10 Aug 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
29 Jul 2001	SA	Statement of affairs	(7 pages)
29 Jul 2001	88(2)R	Ad 22/06/01--------- £ si 499980@.1=49998 £ ic 2/50000	(4 pages)
29 Jul 2001	122	S-div 20/07/01	(2 pages)
29 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:app acqui of sh cap 22/06/01 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 Jul 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 Document
29 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jul 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Jul 2001	117	Application to commence business	(2 pages)
20 Jul 2001	287	Registered office changed on 20/07/01 from: carlton house grammar school street bradford BD1 4NS	(1 page)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Jan 2001	288b	Secretary resigned	(1 page)
02 Jan 2001	288b	Director resigned	(1 page)
29 Dec 2000	NEWINC	Incorporation	(16 pages)