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MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED

Company number 04438080

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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)
20 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2003	287	Registered office changed on 01/07/03 from: 20 eastbourne terrace london W2 6LE	View PDF Registered office changed on 01/07/03 from: 20 eastbourne terrace london W2 6LE - link opens in a new window - 1 page (1 page)
21 Jun 2003	287	Registered office changed on 21/06/03 from: 20 eastbourne terrace london W2 6LE	View PDF Registered office changed on 21/06/03 from: 20 eastbourne terrace london W2 6LE - link opens in a new window - 1 page (1 page)
18 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2003	363s	Return made up to 03/06/03; full list of members 363(287) ‐ Registered office changed on 18/06/03	View PDF Return made up to 03/06/03; full list of members 363(287) ‐ Registered office changed on 18/06/03 - link opens in a new window - 9 pages (9 pages)
18 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2003	287	Registered office changed on 18/06/03 from: 20 eastbourne terrace london W2 6LE	View PDF Registered office changed on 18/06/03 from: 20 eastbourne terrace london W2 6LE - link opens in a new window - 1 page (1 page)
09 Jun 2003	88(2)R	Ad 17/05/03--------- £ si 7199999@1=7199999 £ ic 1/7200000	View PDF Ad 17/05/03--------- £ si 7199999@1=7199999 £ ic 1/7200000 - link opens in a new window - 2 pages (2 pages)
09 Jun 2003	123	Nc inc already adjusted 16/05/03	View PDF Nc inc already adjusted 16/05/03 - link opens in a new window - 2 pages (2 pages)
09 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2003	CERTNM	Company name changed cbi jb LIMITED\certificate issued on 02/06/03	View PDF Company name changed cbi jb LIMITED\certificate issued on 02/06/03 - link opens in a new window - 2 pages (2 pages)
03 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2003	287	Registered office changed on 01/04/03 from: braodwalk house 5 appold street london EC2A 2HA	View PDF Registered office changed on 01/04/03 from: braodwalk house 5 appold street london EC2A 2HA - link opens in a new window - 1 page (1 page)

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MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED

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