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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)
07 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jan 1994 CERTNM Company name changed brand & rae LIMITED\certificate issued on 10/01/94
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Request DocumentCompany name changed brand & rae LIMITED\certificate issued on 10/01/94
12 Nov 1993 363x Return made up to 14/11/93; no change of members
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Request DocumentReturn made up to 14/11/93; no change of members
01 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 May 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Mar 1993 287 Registered office changed on 15/03/93 from: 249 west george street GLASGO0W G2 4RB
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Request DocumentRegistered office changed on 15/03/93 from: 249 west george street GLASGO0W G2 4RB
08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1992 363x Return made up to 14/11/92; full list of members
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Request DocumentReturn made up to 14/11/92; full list of members
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Oct 1992 288 Director resigned
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01 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1992 288 Director resigned
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06 Jan 1992 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
20 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed