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AGAIS OFFSHORE LIMITED

Company number SC169157

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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)
05 Apr 2007 288b Secretary resigned
28 Mar 2007 287 Registered office changed on 28/03/07 from: 7 murieston vale murieston , livingston west lothian EH54 9EP
22 Feb 2007 173 Declaration of shares redemption:auditor's report
15 Nov 2006 363a Return made up to 18/10/06; full list of members
15 Sep 2006 169 £ ic 7510/2329 21/08/06 £ sr 5181@1=5181
22 Aug 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Oct 2005 363a Return made up to 18/10/05; full list of members
20 Oct 2005 288c Director's particulars changed
15 Feb 2005 288b Director resigned
16 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Oct 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/10/04
16 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Dec 2003 419a(Scot) Dec mort/charge *
21 Oct 2003 363s Return made up to 18/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2003 287 Registered office changed on 26/04/03 from: bedlormie house business centre blackridge west lothian EH48 3AG
15 Nov 2002 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
22 Nov 2001 363s Return made up to 18/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Nov 2001 88(2)R Ad 01/11/01--------- £ si 765@1=765 £ ic 6745/7510
12 Nov 2001 88(2)R Ad 01/11/01--------- £ si 1035@1=1035 £ ic 5710/6745
12 Nov 2001 88(2)R Ad 01/10/01--------- £ si 610@1=610 £ ic 5100/5710
21 Jun 2001 287 Registered office changed on 21/06/01 from: 4 marys place edinburgh EH4 1JH