WADBISTER OFFSHORE LIMITED

Company number SC112885

Date	Type	Description	View / Download
02 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 2000	466(Scot)	Alterations to a floating charge	(13 pages)
10 Aug 2000	466(Scot)	Alterations to a floating charge	(13 pages)
26 May 2000	419a(Scot)	Dec mort/charge *	(4 pages)
10 Jan 2000	363a	Return made up to 01/01/00; full list of members	(6 pages)
16 Nov 1999	363a	Return made up to 31/10/99; no change of members	(5 pages)
16 Nov 1999	363(353)	Location of register of members address changed 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
31 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
08 Dec 1998	363a	Return made up to 31/10/98; full list of members	(5 pages)
03 Nov 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
07 Sep 1998	410(Scot)	Partic of mort/charge *	(7 pages)
21 Aug 1998	410(Scot)	Partic of mort/charge *	(5 pages)
22 Jul 1998	AA	Full accounts made up to 31 January 1998	(13 pages)
21 Jul 1998	AUD	Auditor's resignation	(2 pages)
21 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
21 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Jul 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
21 Jul 1998	287	Registered office changed on 21/07/98 from: gremista lerwick shetland ZE1 0PX	(1 page)
21 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
21 Jul 1998	288b	Director resigned	(1 page)
21 Jul 1998	288b	Director resigned	(1 page)