- Company Overview for MARLOW OFFSHORE LIMITED (SC031915)
- Filing history for MARLOW OFFSHORE LIMITED (SC031915)
- People for MARLOW OFFSHORE LIMITED (SC031915)
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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) |
---|---|---|---|
27 Nov 1997 | 363s | Return made up to 14/11/97; no change of members | |
20 Oct 1997 | AA | Accounts made up to 31 December 1996 | |
07 Oct 1997 | 419a(Scot) | Dec mort/charge * | |
16 Jul 1997 | 288a | New secretary appointed;new director appointed | |
16 Jul 1997 | 288b | Secretary resigned;director resigned | |
12 Dec 1996 | 363s | Return made up to 14/11/96; no change of members | |
12 Dec 1996 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
23 Oct 1996 | AA | Accounts made up to 31 December 1995 | |
04 Jun 1996 | 288 | New secretary appointed;new director appointed | |
04 Jun 1996 | 288 | Secretary resigned;director resigned | |
07 May 1996 | 288 | Director resigned | |
07 May 1996 | 288 | New director appointed | |
20 Dec 1995 | 363s | Return made up to 14/11/95; full list of members | |
20 Dec 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
06 Jul 1995 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
26 Jun 1995 | AA | Accounts made up to 31 December 1994 | |
13 Apr 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Feb 1995 | 363b |
Return made up to 14/11/94; no change of members
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Request DocumentReturn made up to 14/11/94; no change of members |
02 Feb 1995 | 287 |
Registered office changed on 02/02/95 from: cowbog,new pitsligo fraserburgh aberdeenshire AB43 4PR
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Request DocumentRegistered office changed on 02/02/95 from: cowbog,new pitsligo fraserburgh aberdeenshire AB43 4PR |
24 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Jan 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Nov 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
09 Sep 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |