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SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED

Company number 05273987

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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)
17 May 2006 288b Secretary resigned
24 Nov 2005 363a Return made up to 29/10/05; full list of members
24 Nov 2005 287 Registered office changed on 24/11/05 from: 1 st paul's churchyard london EC4M 8SH
12 Sep 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
31 Jan 2005 395 Particulars of mortgage/charge
31 Jan 2005 395 Particulars of mortgage/charge
25 Jan 2005 88(2)R Ad 14/01/05--------- £ si 499999@1=499999 £ ic 1/500000
25 Jan 2005 123 Nc inc already adjusted 11/01/05
25 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004 NEWINC Incorporation