OFFSHORE SYSTEMS (UK) LIMITED

Company number 04872314

Date	Type	Description	View / Download
11 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
20 Sep 2004	363s	Return made up to 20/08/04; full list of members	(7 pages)
02 Jul 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
18 Dec 2003	88(2)R	Ad 27/08/03--------- £ si 100@1=100 £ ic 1/101	(2 pages)
03 Sep 2003	288a	New director appointed	(2 pages)
03 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	287	Registered office changed on 03/09/03 from: 32 mayfield gardens walton on thames surrey KT12 5PP	(1 page)
20 Aug 2003	NEWINC	Incorporation	(17 pages)

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