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COGENT SSC LIMITED

Company number SC129351

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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)
09 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2002 CERTNM Company name changed offshore petroleum industry trai ning organisation\certificate issued on 18/03/02
18 Feb 2002 288b Director resigned
09 Jan 2002 288a New director appointed
09 Jan 2002 363s Annual return made up to 05/01/02
09 Jan 2002 288b Director resigned
21 Dec 2001 288a New director appointed
27 Nov 2001 288a New director appointed
22 Nov 2001 288b Director resigned
05 Oct 2001 288a New director appointed
25 Sep 2001 288a New director appointed
14 Aug 2001 288b Director resigned
16 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
26 Jun 2001 288b Director resigned
26 Jun 2001 288b Director resigned
26 Jun 2001 288b Director resigned
19 Jun 2001 288a New director appointed
29 May 2001 288a New director appointed
08 May 2001 288b Director resigned
02 Mar 2001 288b Director resigned
08 Jan 2001 363s Annual return made up to 05/01/01
  • 363(288) ‐ Secretary's particulars changed
22 Nov 2000 288a New director appointed
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed