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DOF OFFSHORE UK LIMITED

Company number 06375660

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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 Jul 2008 395 Particulars of a mortgage or charge / charge no: 10
30 May 2008 288a Director appointed marianne sorensen henriksen
20 May 2008 395 Particulars of a mortgage or charge / charge no: 4
20 May 2008 395 Particulars of a mortgage or charge / charge no: 1
20 May 2008 395 Particulars of a mortgage or charge / charge no: 2
20 May 2008 395 Particulars of a mortgage or charge / charge no: 3
20 May 2008 395 Particulars of a mortgage or charge / charge no: 7
20 May 2008 395 Particulars of a mortgage or charge / charge no: 6
20 May 2008 395 Particulars of a mortgage or charge / charge no: 5
20 May 2008 395 Particulars of a mortgage or charge / charge no: 8
11 Mar 2008 288b Appointment terminated director peter andersen
11 Mar 2008 225 Curr ext from 30/09/2008 to 31/12/2008
01 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2008 88(2)R Ad 01/01/08--------- us$ si 759400000@1=759400000 us$ ic 100001/759500001
03 Jan 2008 88(2)R Ad 01/01/08--------- us$ si 100000@1=100000 us$ ic 1/100001
21 Dec 2007 288a New director appointed
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288b Secretary resigned
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New director appointed
02 Oct 2007 288b Secretary resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 287 Registered office changed on 02/10/07 from: marlow house lloyds avenue london EC3N 3AL
02 Oct 2007 288a New secretary appointed;new director appointed
02 Oct 2007 288a New director appointed