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SUBSEA 7 LIMITED

Company number 04316695

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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)
18 Nov 2005 123 Nc inc already adjusted 28/07/05
18 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2005 363s Return made up to 05/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2005 395 Particulars of mortgage/charge
19 Aug 2005 395 Particulars of mortgage/charge
19 Aug 2005 395 Particulars of mortgage/charge
19 Aug 2005 395 Particulars of mortgage/charge
19 Aug 2005 395 Particulars of mortgage/charge
19 Aug 2005 395 Particulars of mortgage/charge
02 Jul 2005 288a New director appointed
23 May 2005 AA Full accounts made up to 31 December 2004
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Jan 2005 395 Particulars of mortgage/charge
10 Jan 2005 395 Particulars of mortgage/charge
17 Dec 2004 363s Return made up to 05/11/04; full list of members
02 Sep 2004 395 Particulars of mortgage/charge
10 Aug 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 288b Director resigned
08 Jul 2004 395 Particulars of mortgage/charge
23 Jun 2004 288b Secretary resigned;director resigned
23 Jun 2004 288a New secretary appointed
24 Dec 2003 AA Full accounts made up to 31 December 2002
15 Dec 2003 363s Return made up to 05/11/03; full list of members