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MARLOW OFFSHORE LIMITED

Company number 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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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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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
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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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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24 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1995 288 New director appointed
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09 Nov 1994 288 Director resigned
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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