ACERGY EQUIPMENT LIMITED

Company number SC148981

Date	Type	Description	View / Download
23 Sep 2004	244	Delivery ext'd 3 mth 30/11/03	(1 page)
24 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Feb 2004	363s	Return made up to 10/02/04; full list of members	(7 pages)
08 Jan 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
23 Dec 2003	288a	New director appointed	(3 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	288a	New director appointed	(3 pages)
23 Dec 2003	288b	Director resigned	(1 page)
08 May 2003	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
12 Feb 2003	363s	Return made up to 10/02/03; full list of members	(6 pages)
03 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
11 Apr 2002	363s	Return made up to 10/02/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
23 Jul 2001	363s	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 23/07/01	(6 pages)
17 Apr 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
24 May 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
17 Mar 2000	287	Registered office changed on 17/03/00 from: bucksburn house bucksburn aberdeen aberdeenshire AB21 9RQ	(1 page)
17 Mar 2000	288a	New secretary appointed	(2 pages)
17 Mar 2000	288b	Secretary resigned	(1 page)
17 Mar 2000	363s	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 17/03/00	(6 pages)
19 Feb 1999	363a	Return made up to 10/02/99; full list of members	(5 pages)
25 Jan 1999	AA	Full accounts made up to 31 December 1997	(10 pages)
13 Feb 1998	363a	Return made up to 10/02/98; full list of members	(5 pages)
06 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	288a	New director appointed	(1 page)