X-SUBSEA UK LIMITED

Company number SC149318

Date	Type	Description	View / Download
16 Jul 2009	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
24 Feb 2009	363a	Return made up to 21/02/09; full list of members	(5 pages)
22 Jul 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
05 Mar 2008	363a	Return made up to 21/02/08; full list of members	(5 pages)
01 Oct 2007	288a	New director appointed	(2 pages)
02 May 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
23 Feb 2007	363a	Return made up to 21/02/07; full list of members	(3 pages)
14 Feb 2007	410(Scot)	Partic of mort/charge *	(3 pages)
28 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
22 Feb 2006	363a	Return made up to 21/02/06; full list of members	(3 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: whytemyres avenue mastrick industrial estate aberdeen AB16 6HQ	(1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation approved 30/11/05
17 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Jan 2006	88(3)	Particulars of contract relating to shares	(2 pages)
17 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 80500@1=80500 £ ic 19500/100000	(2 pages)
17 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 9500@1=9500 £ ic 10000/19500	(2 pages)
17 Jan 2006	123	£ nc 10000/500000 30/11/05	(1 page)
28 Nov 2005	288b	Secretary resigned	(1 page)
28 Nov 2005	288a	New secretary appointed	(1 page)
29 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
08 Mar 2005	363s	Return made up to 21/02/05; full list of members	(8 pages)
30 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
23 Mar 2004	363s	Return made up to 21/02/04; full list of members	(8 pages)
23 Mar 2004	88(2)R	Ad 02/03/04--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)

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