UP OFFSHORE (UK) LIMITED

Company number 05528158

Date	Type	Description	View / Download
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288a	New secretary appointed	(1 page)
12 Dec 2006	288a	New director appointed	(2 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
14 Nov 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
08 Aug 2006	363a	Return made up to 04/08/06; full list of members	(3 pages)
08 Aug 2006	353	Location of register of members	(1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: greyhound house keen co 23-24 george street richmond surrey TW9 1HY	(1 page)
01 Nov 2005	288a	New director appointed	(2 pages)
27 Oct 2005	288a	New director appointed	(2 pages)
27 Oct 2005	288a	New secretary appointed	(2 pages)
27 Oct 2005	288a	New director appointed	(2 pages)
15 Aug 2005	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
15 Aug 2005	287	Registered office changed on 15/08/05 from: up offshore (uk) LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP	(1 page)
15 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 2005	288b	Secretary resigned	(1 page)
15 Aug 2005	288b	Director resigned	(1 page)
15 Aug 2005	88(2)R	Ad 04/08/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Aug 2005	NEWINC	Incorporation	(18 pages)