OFFSHORE DESIGN LIMITED

Company number SC063080

Date	Type	Description	View / Download
24 Apr 2001	288c	Secretary's particulars changed	(1 page)
29 Mar 2001	AA	Full accounts made up to 31 October 2000	(17 pages)
19 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(49 pages)
19 Mar 2001	169	£ ic 50000/30945 07/03/01 £ sr 19055@1=19055	(2 pages)
14 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
14 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
14 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	288a	New secretary appointed	(2 pages)
09 Mar 2001	410(Scot)	Partic of mort/charge *	(6 pages)
12 Jan 2001	363a	Return made up to 31/12/00; full list of members	(5 pages)
13 Mar 2000	AA	Full accounts made up to 31 October 1999	(16 pages)
12 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 May 1999	AA	Accounts for a medium company made up to 31 October 1998	(15 pages)
20 Jan 1999	363a	Return made up to 31/12/98; full list of members	(6 pages)
01 Sep 1998	AA	Full accounts made up to 31 October 1997	(15 pages)
22 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
14 May 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Apr 1997	AA	Full accounts made up to 31 October 1996	(13 pages)
31 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Aug 1996	AA	Full accounts made up to 31 October 1995	(13 pages)
19 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
01 Mar 1995	AA	Full accounts made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document