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OFFSHORE SUPPORT VESSELS V LIMITED

Company number 04241096

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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)
01 Jun 2005 CERTNM Company name changed bue raasay LIMITED\certificate issued on 01/06/05
15 Feb 2005 288c Director's particulars changed
12 Nov 2004 288b Secretary resigned
12 Nov 2004 288a New secretary appointed;new director appointed
14 Jul 2004 363a Return made up to 26/06/04; full list of members
07 Jul 2004 288a New secretary appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288b Secretary resigned;director resigned
01 Apr 2004 AA Full accounts made up to 31 December 2003
18 Mar 2004 288b Secretary resigned
18 Mar 2004 288a New secretary appointed;new director appointed
15 Dec 2003 288b Director resigned
10 Dec 2003 AA Full accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
28 Jul 2003 363s Return made up to 26/06/03; full list of members
06 Nov 2002 288b Secretary resigned
06 Nov 2002 288a New secretary appointed
25 Oct 2002 288b Director resigned
14 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002 288a New director appointed
14 Oct 2002 288a New director appointed
14 Oct 2002 288b Director resigned
14 Oct 2002 288b Director resigned
14 Oct 2002 155(6)a Declaration of assistance for shares acquisition