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OEG OFFSHORE LIMITED

Company number SC092719

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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)
15 Feb 2001 AA Full group accounts made up to 30 September 2000
23 Jan 2001 363a Return made up to 14/01/01; full list of members
29 Mar 2000 AA Full group accounts made up to 30 September 1999
11 Feb 2000 363a Return made up to 14/01/00; full list of members
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
08 Feb 1999 363a Return made up to 14/01/99; full list of members
26 Jan 1999 AA Accounts for a small company made up to 30 September 1998
29 Apr 1998 AA Accounts for a small company made up to 30 September 1997
22 Jan 1998 363a Return made up to 14/01/98; full list of members
01 Aug 1997 AA Accounts for a small company made up to 30 September 1996
07 Jul 1997 122 £ sr 40000@1 02/07/97
22 Jan 1997 363a Return made up to 14/01/97; full list of members
03 Jan 1997 288a New director appointed
19 Jul 1996 AA Full group accounts made up to 30 September 1995
07 May 1996 419a(Scot) Dec mort/charge *
15 Apr 1996 363a Return made up to 14/01/96; full list of members
04 Aug 1995 88(2)R Ad 24/07/95--------- £ si 40000@1=40000 £ ic 35000/75000
04 Aug 1995 88(2)R Ad 24/07/95--------- £ si 5000@1=5000 £ ic 30000/35000
04 Aug 1995 122 Conve 24/07/95
04 Aug 1995 123 Nc inc already adjusted 21/07/95
04 Aug 1995 MEM/ARTS Memorandum and Articles of Association
04 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital