FUGRO SUBSEA SERVICES LTD

Company number SC105684

Date	Type	Description	View / Download
07 Oct 1996	466(Scot)	Alterations to a floating charge	(11 pages)
25 Sep 1996	419a(Scot)	Dec mort/charge *	(2 pages)
20 Sep 1996	410(Scot)	Partic of mort/charge *	(6 pages)
04 Sep 1996	288	New director appointed	(2 pages)
18 Jul 1996	CERTNM	Company name changed rov tech LIMITED\certificate issued on 19/07/96	(2 pages)
16 Jul 1996	288	Director resigned	(1 page)
16 Jul 1996	288	Director resigned	(1 page)
16 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(28 pages)
16 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
15 Apr 1996	288	Secretary resigned	(1 page)
26 Feb 1996	410(Scot)	Partic of mort/charge *	(5 pages)
26 Jan 1996	AA	Full accounts made up to 31 March 1995	(9 pages)
04 Sep 1995	363s	Return made up to 31/08/95; full list of members	(6 pages)
05 Apr 1995	419a(Scot)	Dec mort/charge *	(4 pages)
24 Feb 1995	410(Scot)	Partic of mort/charge * 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
19 Dec 1994	288	Secretary resigned;new secretary appointed 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
19 Dec 1994	288	Director resigned 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
13 Sep 1994	363s	Return made up to 09/09/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)