OEG OFFSHORE GROUP LIMITED

Company number 06498626

Date	Type	Description	View / Download
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
20 Aug 2012	TM02	Termination of appointment of David Nightingale as a secretary	(2 pages)
20 Aug 2012	TM01	Termination of appointment of Raymond Dargan as a director	(2 pages)
20 Aug 2012	TM01	Termination of appointment of Peter Coy as a director	(2 pages)
20 Aug 2012	TM01	Termination of appointment of Ross Finegan as a director	(2 pages)
20 Aug 2012	TM01	Termination of appointment of Roger Macey as a director	(2 pages)
20 Aug 2012	TM01	Termination of appointment of Frank De Langhe as a director	(2 pages)
20 Aug 2012	TM01	Termination of appointment of Marc Verstraete as a director	(2 pages)
20 Aug 2012	TM01	Termination of appointment of David Nightingale as a director	(2 pages)
20 Aug 2012	SH08	Change of share class name or designation	(2 pages)
20 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(9 pages)
08 May 2012	AR01	Annual return made up to 8 March 2009 with full list of shareholders	(10 pages)
08 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 March 2011	(21 pages)
08 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 April 2010	(21 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2008 GBP 246,400.00	(3 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 246,400.00	(14 pages)
11 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(12 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(56 pages)
03 Apr 2012	AP01	Appointment of Mr Raymond Alan Dargan as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Thomas Douglas Boyle as a director	(2 pages)

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