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NOMIS OFFSHORE LIMITED

Company number SC124447

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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)
11 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital 29/03/2011
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 10,000,000
19 Jan 2011 AP01 Appointment of Jonathan Clive Mitchell as a director
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 68
23 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 69
23 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 63
23 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 62
23 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 64
23 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 65
23 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 66
23 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 67
23 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 70
22 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 58
22 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 54
22 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 60
22 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 55
22 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 56
22 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 57
22 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 61
22 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 59
20 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2010 TM01 Termination of appointment of Joseph Goosen as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AP01 Appointment of Joseph Louisa Marie Goosen as a director