VROON OFFSHORE SERVICES LIMITED

Company number SC153759

Date	Type	Description	View / Download
17 Nov 1998	363s	Return made up to 18/10/98; full list of members	(8 pages)
03 Nov 1998	288a	New secretary appointed	(1 page)
03 Nov 1998	288b	Secretary resigned	(1 page)
29 Oct 1998	AA	Full group accounts made up to 31 December 1997	(16 pages)
04 Aug 1998	AUD	Auditor's resignation	(1 page)
31 Jul 1998	AUD	Auditor's resignation	(1 page)
20 Jan 1998	288b	Director resigned	(1 page)
10 Dec 1997	363s	Return made up to 18/10/97; full list of members 363(287) ‐ Registered office changed on 10/12/97	(6 pages)
25 Sep 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
24 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(14 pages)
24 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Jun 1997	88(2)R	Ad 02/06/97--------- £ si 6400000@1=6400000 £ ic 100000/6500000	(2 pages)
24 Jun 1997	88(2)R	Ad 02/06/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
24 Jun 1997	123	£ nc 3500000/10000000 02/06/97	(1 page)
24 Jun 1997	123	£ nc 10000/3500000 02/06/97	(1 page)
05 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	288b	Director resigned	(1 page)
23 Oct 1996	363s	Return made up to 18/10/96; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Aug 1996	AA	Full group accounts made up to 31 December 1995	(16 pages)
08 Nov 1995	363x	Return made up to 18/10/95; full list of members	(16 pages)
30 Aug 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
30 Aug 1995	353	Location of register of members	(1 page)
30 Aug 1995	287	Registered office changed on 30/08/95 from: investment house, 6 union row, aberdeen, grampian AB9 8DQ	(1 page)
30 Aug 1995	288	New director appointed	(6 pages)