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PHAROS OFFSHORE GROUP LIMITED

Company number 07558096

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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)
05 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
22 Nov 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 1
16 Jun 2011 AP01 Appointment of Mrs Jean Brownlee Ferguson as a director
16 Jun 2011 AP01 Appointment of Mr David Ferguson as a director
06 Jun 2011 AD01 Registered office address changed from 5 Deansway Worcester WR1 2JG England on 6 June 2011
27 May 2011 CERTNM Company name changed hc 1158 LIMITED\certificate issued on 27/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
27 May 2011 CONNOT Change of name notice
19 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011 SH10 Particulars of variation of rights attached to shares
19 May 2011 SH08 Change of share class name or designation
19 May 2011 SH02 Sub-division of shares on 9 May 2011
19 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 100
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 09/05/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 90
19 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Substantial property transactions section 190 09/05/2011
09 Mar 2011 NEWINC Incorporation