SUBSEA 7 (VESSEL COMPANY) LIMITED

Company number 04316691

Date	Type	Description	View / Download
10 Jan 2005	395	Particulars of mortgage/charge	(5 pages)
10 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
10 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
10 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2004	363s	Return made up to 05/11/04; full list of members	(7 pages)
10 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
12 Jul 2004	288b	Director resigned	(1 page)
23 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
23 Jun 2004	288a	New secretary appointed	(2 pages)
24 Dec 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
15 Dec 2003	363s	Return made up to 05/11/03; full list of members	(8 pages)
13 Dec 2002	363s	Return made up to 05/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
26 Nov 2002	395	Particulars of mortgage/charge	(22 pages)
26 Nov 2002	395	Particulars of mortgage/charge	(18 pages)
26 Nov 2002	395	Particulars of mortgage/charge	(18 pages)
26 Nov 2002	395	Particulars of mortgage/charge	(22 pages)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	CERTNM	Company name changed dsnd offshore vessel (uk) limite d\certificate issued on 18/06/02	(2 pages)
27 May 2002	88(2)R	Ad 15/05/02--------- £ si 13505400@1=13505400 £ ic 100/13505500	(2 pages)
27 May 2002	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 Document