OFFSHORE EQUIPMENT SERVICES LIMITED

Company number 04552571

Date	Type	Description	View / Download
04 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
03 Oct 2005	363a	Return made up to 03/10/05; full list of members	(3 pages)
24 May 2005	288b	Secretary resigned	(1 page)
10 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	287	Registered office changed on 02/03/05 from: fleet court new fields stinsford road poole dorset BH17 0NF	(1 page)
16 Feb 2005	AUD	Auditor's resignation	(1 page)
14 Feb 2005	AA	Full accounts made up to 31 October 2003	(13 pages)
23 Nov 2004	122	£ ic 25001/1 18/10/04 £ sr 25000@1=25000	(1 page)
25 Oct 2004	363s	Return made up to 03/10/04; full list of members	(6 pages)
25 Oct 2004	363(287)	Registered office changed on 25/10/04
25 Oct 2004	363(353)	Location of register of members address changed
22 Oct 2004	128(3)	Statement of rights variation attached to shares	(1 page)
22 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Oct 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
17 Oct 2003	363s	Return made up to 03/10/03; full list of members	(6 pages)
17 May 2003	88(2)R	Ad 10/03/03--------- £ si 25000@1=25000 £ ic 1/25001	(2 pages)
25 Mar 2003	123	Nc inc already adjusted 10/03/03	(1 page)
25 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2002	287	Registered office changed on 01/11/02 from: beacon house 15 christchurch road bournemouth dorset BH1 3LB	(1 page)
23 Oct 2002	287	Registered office changed on 23/10/02 from: beacon house 15 christchurch road bournemouth BH1 3LB	(1 page)
23 Oct 2002	288a	New director appointed	(2 pages)
23 Oct 2002	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3

Next