BOSKALIS SUBSEA ROV LIMITED

Company number 07760485

Date	Type	Description	View / Download
24 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement for capitalisation of indebtedness approved 29/04/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
16 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 2,376,246	(4 pages)
30 Nov 2012	CH01	Director's details changed for Howard Dennis Woodcock on 30 November 2012	(2 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES14 ‐ Re agreement for capitalisation of indebtedness 01/10/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,967,917	(4 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 1,012,516	(4 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of indebtedness into shares 20/08/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2012	AP01	Appointment of Mr Mark Millward Corney as a director	(3 pages)
11 Jun 2012	AP01	Appointment of Mark Andrew Wood as a director	(3 pages)
30 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(6 pages)
05 Jan 2012	TM01	Termination of appointment of Jeremy Punnett as a director	(1 page)
21 Oct 2011	CH01	Director's details changed for Howard Dennis Woodcock on 21 October 2011	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Michael Joseph Arnold as a director	(3 pages)
16 Sep 2011	CERTNM	Company name changed newbibco vi LIMITED\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-13	(2 pages)
16 Sep 2011	CONNOT	Change of name notice	(2 pages)
13 Sep 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
02 Sep 2011	NEWINC	Incorporation	(37 pages)