BOSKALIS SUBSEA SERVICES LIMITED

Company number 04851172

Date	Type	Description	View / Download
18 May 2009	363a	Return made up to 04/05/09; full list of members	(6 pages)
23 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Dec 2008	88(2)	Ad 16/12/08\gbp si 16999850@1=16999850\gbp ic 0/16999850\	(2 pages)
23 Dec 2008	123	Nc inc already adjusted 16/12/08	(2 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2008	AUD	Auditor's resignation	(4 pages)
05 Nov 2008	AUD	Auditor's resignation	(2 pages)
12 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
29 May 2008	363a	Return made up to 04/05/08; full list of members	(6 pages)
02 May 2008	288b	Appointment terminated director sean golding	(1 page)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(4 pages)
22 Jan 2008	288a	New director appointed	(3 pages)
11 Jan 2008	SA	Statement of affairs	(10 pages)
11 Jan 2008	88(2)R	Ad 31/12/07--------- us$ si 200@1=200 us$ ic 100/300	(2 pages)
04 Jan 2008	288b	Director resigned	(1 page)
31 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
31 Oct 2007	288a	New director appointed	(2 pages)
30 Oct 2007	288c	Director's particulars changed	(1 page)
24 Oct 2007	288c	Director's particulars changed	(1 page)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
14 May 2007	363a	Return made up to 04/05/07; full list of members	(3 pages)
12 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
12 May 2006	363a	Return made up to 04/05/06; full list of members	(3 pages)

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