SEADRILL UK OPERATIONS LTD

Company number SC144236

Date	Type	Description	View / Download
19 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(3 pages)
03 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Sums owe to company 30/03/2011	(1 page)
13 Apr 2011	CERTNM	Company name changed seadrill uk operations LIMITED\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-04-13 NM01 ‐ Change of name by resolution	(3 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Jun 2010	TM01	Termination of appointment of Trond Brandsrud as a director	(1 page)
22 Jun 2010	AP01	Appointment of Mr. Jon Olav ?Sthus as a director	(2 pages)
25 May 2010	CERTNM	Company name changed crystal production uk LIMITED\certificate issued on 25/05/10 CONNOT ‐	(3 pages)
25 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-19	(1 page)
05 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
30 Oct 2009	TM02	Termination of appointment of Clp Secretaries Limited as a secretary	(2 pages)
30 Oct 2009	AP03	Appointment of Lawrence Black as a secretary	(3 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
12 May 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
03 Sep 2008	122	Gbp sr 100@1	(1 page)
03 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jun 2008	288a	Director appointed trond brandsrud ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/05/2023 under section 1088 of the Companies Act 2006	(2 pages)
12 Jun 2008	288b	Appointment terminated director jens henriksen	(1 page)
08 May 2008	363a	Return made up to 05/05/08; full list of members	(4 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
07 Sep 2007	353	Location of register of members	(1 page)
08 May 2007	363a	Return made up to 05/05/07; full list of members	(3 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
16 May 2006	363a	Return made up to 05/05/06; full list of members	(3 pages)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)

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