NOR-SEA (HOLDINGS) LIMITED

Company number SC074446

Date	Type	Description	View / Download
07 Nov 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
23 Oct 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
07 Oct 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
14 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(29 pages)
07 Sep 2007	363a	Return made up to 15/08/07; full list of members	(6 pages)
14 Feb 2007	287	Registered office changed on 14/02/07 from: 34 albyn place aberdeen AB10 1FW	(1 page)
14 Feb 2007	288b	Secretary resigned	(1 page)
14 Feb 2007	288a	New secretary appointed	(2 pages)
30 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(28 pages)
29 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
29 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Corporate guarantee 23/11/06
29 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
11 Sep 2006	363a	Return made up to 15/08/06; full list of members	(3 pages)
30 May 2006	288b	Director resigned	(2 pages)
03 May 2006	288b	Director resigned	(1 page)
13 Sep 2005	363a	Return made up to 15/08/05; full list of members	(3 pages)
11 Jul 2005	AA	Group of companies' accounts made up to 31 March 2005	(28 pages)
15 Jun 2005	288c	Director's particulars changed	(1 page)
17 May 2005	287	Registered office changed on 17/05/05 from: 34 albyn place aberdeen aberdeenshire AB9 1FW	(1 page)
20 Aug 2004	363a	Return made up to 15/08/04; full list of members	(7 pages)
30 Jun 2004	AA	Group of companies' accounts made up to 31 March 2004	(28 pages)
23 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(28 pages)
19 Aug 2003	363a	Return made up to 15/08/03; full list of members	(7 pages)
13 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)