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OEG OFFSHORE GROUP LIMITED

Company number 06498626

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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)
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 7
16 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2009 363a Return made up to 08/03/09; full list of members
25 Nov 2008 288a Director appointed john heiton
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
23 Apr 2008 88(2) Ad 02/04/08\gbp si 444729@0.55=244600.95\gbp ic 55/244655.95\
23 Apr 2008 123 Nc inc already adjusted 02/04/08
23 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 02/04/2008
18 Apr 2008 288a Director appointed raymond alan dargan
18 Apr 2008 288a Director appointed roger macey
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 02/04/2008
10 Apr 2008 88(2) Ad 02/04/08\gbp si 54@1=54\gbp ic 1/55\
10 Apr 2008 122 S-div
10 Apr 2008 288a Director and secretary appointed david george nightingale
10 Apr 2008 288a Director appointed peter coy
10 Apr 2008 288b Appointment terminated secretary D.W. company services LIMITED
10 Apr 2008 287 Registered office changed on 10/04/2008 from, 5TH floor, northwest wing, bush house, aldwych, london, WC2B 4EZ
10 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 31/07/2009
10 Apr 2008 288a Director appointed ross arthur finegan
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Apr 2008 288b Appointment terminated director D.W. director 1 LIMITED