SUBSEA 7 LIMITED

Company number 04316695

Date	Type	Description	View / Download
13 Dec 2002	363s	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
26 Nov 2002	395	Particulars of mortgage/charge	(22 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 subsea (uk) LIMITED\certificate issued on 18/06/02	(2 pages)
25 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2002	88(2)R	Ad 26/04/02--------- £ si 8320900@1=8320900 £ ic 100/8321000	(2 pages)
03 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
03 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 May 2002	123	£ nc 100/8321000 26/04/02	(1 page)
22 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288a	New director appointed	(2 pages)
05 Feb 2002	CERTNM	Company name changed intercede 1757 LIMITED\certificate issued on 05/02/02	(2 pages)
11 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	288b	Secretary resigned	(1 page)
11 Jan 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
11 Jan 2002	288b	Director resigned	(1 page)

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