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SHEPHERD OFFSHORE GROUP LIMITED

Company number 06450756

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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)
22 Apr 2008	225	Accounting reference date extended from 31/12/2008 to 30/04/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/04/2009 - link opens in a new window - 1 page (1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Apr 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
10 Apr 2008	88(2)	Ad 12/02/08\gbp si 2@1=2\gbp ic 1000/1002\	View PDF Ad 12/02/08\gbp si 2@1=2\gbp ic 1000/1002\ - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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