DEME OFFSHORE UK LIMITED

Company number 04709008

Date	Type	Description	View / Download
03 Oct 2008	288a	Director appointed jens frederik hansen	(2 pages)
24 Jul 2008	88(2)	Ad 03/04/08\gbp si 999000@1=999000\gbp ic 200/999200\	(2 pages)
17 Apr 2008	363s	Return made up to 24/03/08; full list of members	(7 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
01 Apr 2007	363s	Return made up to 24/03/07; full list of members	(8 pages)
23 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
03 Apr 2006	363s	Return made up to 24/03/06; full list of members	(7 pages)
12 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
05 Apr 2005	363s	Return made up to 24/03/05; full list of members	(7 pages)
04 Nov 2004	288b	Director resigned	(1 page)
23 Mar 2004	363s	Return made up to 24/03/04; full list of members	(7 pages)
19 Jan 2004	288a	New director appointed	(1 page)
19 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
19 Jan 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
11 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jun 2003	123	£ nc 1000/1000000 03/06/03	(1 page)
11 Jun 2003	287	Registered office changed on 11/06/03 from: 30 aylesbury street london EC1R 0ER	(1 page)
11 Jun 2003	288b	Secretary resigned	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288a	New secretary appointed;new director appointed	(3 pages)
11 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	CERTNM	Company name changed fieldrelate LIMITED\certificate issued on 04/06/03	(2 pages)