Companies House does not verify the accuracy of the information filed

Advanced company search

SUBSEA RESOURCES PLC

Company number 05228335

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Nov 2006	88(2)R	Ad 12/12/05--------- £ si 40000@.05	View PDF Ad 12/12/05--------- £ si 40000@.05 - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	88(2)R	Ad 12/12/05--------- £ si 500000@.05	View PDF Ad 12/12/05--------- £ si 500000@.05 - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	88(2)R	Ad 12/12/05--------- £ si 400000@.05	View PDF Ad 12/12/05--------- £ si 400000@.05 - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	363s	Return made up to 10/09/06; bulk list available separately	View PDF Return made up to 10/09/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
31 Oct 2006	363(353)	Location of register of members address changed
19 Oct 2006	88(2)R	Ad 16/05/05--------- £ si 2500000@.05	View PDF Ad 16/05/05--------- £ si 2500000@.05 - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	88(2)R	Ad 30/03/06--------- £ si 1560000@.05=78000 £ ic 5555310/5633310	View PDF Ad 30/03/06--------- £ si 1560000@.05=78000 £ ic 5555310/5633310 - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	88(2)R	Ad 03/03/05--------- £ si 1560000@.05	View PDF Ad 03/03/05--------- £ si 1560000@.05 - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 30 pages (30 pages)
22 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
28 Jun 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 101 pages (101 pages)
28 Jun 2006	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)
11 Oct 2005	363s	Return made up to 10/09/05; bulk list available separately	View PDF Return made up to 10/09/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
04 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 29 pages (29 pages)
30 Dec 2004	287	Registered office changed on 30/12/04 from: 52 bedford row london WC1R 4LR	View PDF Registered office changed on 30/12/04 from: 52 bedford row london WC1R 4LR - link opens in a new window - 1 page (1 page)
24 Nov 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Nov 2004	88(2)R	Ad 28/10/04--------- £ si 4850435@.05=242521 £ ic 5109788/5352309	View PDF Ad 28/10/04--------- £ si 4850435@.05=242521 £ ic 5109788/5352309 - link opens in a new window - 3 pages (3 pages)
24 Nov 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Nov 2004	88(2)R	Ad 21/10/04--------- £ si 50195726@.05=2509786 £ ic 2600002/5109788	View PDF Ad 21/10/04--------- £ si 50195726@.05=2509786 £ ic 2600002/5109788 - link opens in a new window - 3 pages (3 pages)
24 Nov 2004	88(2)R	Ad 03/11/04--------- £ si 52000000@.05=2600000 £ ic 2/2600002	View PDF Ad 03/11/04--------- £ si 52000000@.05=2600000 £ ic 2/2600002 - link opens in a new window - 3 pages (3 pages)
10 Nov 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 56 pages (56 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?