OCEAN RIG UK LIMITED

Company number SC180925

Date	Type	Description	View / Download
14 Dec 1999	363a	Return made up to 25/11/99; full list of members	(5 pages)
16 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
07 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	288b	Director resigned	(1 page)
09 Apr 1999	288a	New director appointed	(2 pages)
07 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
07 Feb 1999	88(2)R	Ad 23/12/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
07 Feb 1999	123	£ nc 100/10000 23/12/98	(1 page)
10 Dec 1998	363a	Return made up to 25/11/98; full list of members	(5 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Mar 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
31 Mar 1998	287	Registered office changed on 31/03/98 from: meadowhead farm aberdeenshire AB21 7NY	(1 page)
31 Mar 1998	288b	Secretary resigned	(1 page)
31 Mar 1998	288a	New director appointed	(2 pages)
31 Mar 1998	288a	New secretary appointed	(2 pages)
30 Mar 1998	CERTNM	Company name changed polycrest uk LIMITED\certificate issued on 31/03/98	(2 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: c/o paull & williamsons 6 union row aberdeen AB10 1DQ	(1 page)
07 Jan 1998	288b	Secretary resigned	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	288a	New secretary appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
04 Dec 1997	CERTNM	Company name changed mountlodge LIMITED\certificate issued on 05/12/97	(3 pages)
02 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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