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SOLSTAD OFFSHORE UK LIMITED

Company number SC091332

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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)
17 May 2006 288b Secretary resigned
15 Dec 2005 363a Return made up to 07/11/05; full list of members
20 Oct 2005 419b(Scot) Dec mort/charge release *
03 Oct 2005 410(Scot) Partic of mort/charge *
15 Sep 2005 AA Full accounts made up to 31 December 2004
08 Sep 2005 88(2)R Ad 19/08/05--------- £ si 10000000@1=10000000 £ ic 1000100/11000100
08 Sep 2005 123 Nc inc already adjusted 19/08/05
08 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 410(Scot) Partic of mort/charge *
05 May 2005 410(Scot) Partic of mort/charge *
16 Feb 2005 88(2)R Ad 14/01/05--------- £ si 1000000@1=1000000 £ ic 100/1000100
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 123 £ nc 100/1000100 06/12/04
15 Nov 2004 363a Return made up to 07/11/04; full list of members
15 May 2004 419a(Scot) Dec mort/charge *
15 May 2004 419a(Scot) Dec mort/charge *
15 May 2004 419a(Scot) Dec mort/charge *
15 May 2004 419a(Scot) Dec mort/charge *
15 May 2004 419a(Scot) Dec mort/charge *
15 May 2004 419a(Scot) Dec mort/charge *
19 Mar 2004 AA Full accounts made up to 31 December 2003
14 Nov 2003 363a Return made up to 07/11/03; full list of members