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RBF OFFSHORE SERVICES LIMITED

Company number SC036277

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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)
03 May 2002 288b Director resigned
11 Mar 2002 410(Scot) Partic of mort/charge *
04 Jul 2001 MA Memorandum and Articles of Association
04 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 01/07/97
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Request DocumentResolutions
04 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2001 363s Return made up to 28/06/01; full list of members; amend
29 Jun 2001 363s Return made up to 28/06/01; full list of members
22 May 2001 AA Full accounts made up to 30 November 2000
14 Feb 2001 363s Return made up to 28/06/00; full list of members; amend
29 Jun 2000 363s Return made up to 28/06/00; full list of members
07 Jun 2000 AA Accounts for a small company made up to 30 November 1999
30 Jun 1999 363s Return made up to 28/06/99; no change of members
23 Jun 1999 AA Accounts for a small company made up to 30 November 1998
17 Aug 1998 AA Accounts for a small company made up to 30 November 1997
29 Jun 1998 363s Return made up to 28/06/98; full list of members
12 Sep 1997 AA Accounts for a small company made up to 30 November 1996
24 Jul 1997 MISC Variation of rights to shares
24 Jul 1997 MISC Variation of rights to shares
10 Jul 1997 88(3) Particulars of contract relating to shares
10 Jul 1997 88(2)R Ad 01/07/97--------- £ si 200000@1=200000 £ ic 500000/700000
10 Jul 1997 MA Memorandum and Articles of Association
10 Jul 1997 122 S-div 01/07/97
10 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1997 123 Nc inc already adjusted 01/07/97