ESK OFFSHORE LIMITED

Company number SC182302

Date	Type	Description	View / Download
06 Feb 2006	363a	Return made up to 21/01/06; full list of members	(2 pages)
21 Sep 2005	AA	Full accounts made up to 30 November 2004	(18 pages)
09 Feb 2005	363s	Return made up to 21/01/05; full list of members	(2 pages)
07 Jul 2004	AA	Full accounts made up to 30 November 2003	(16 pages)
27 Jan 2004	363a	Return made up to 21/01/04; full list of members	(5 pages)
29 Sep 2003	AA	Full accounts made up to 30 November 2002	(15 pages)
13 Mar 2003	288c	Director's particulars changed	(1 page)
04 Mar 2003	363a	Return made up to 21/01/03; full list of members	(5 pages)
02 Nov 2002	AA	Full accounts made up to 30 November 2001	(13 pages)
26 Jan 2002	363a	Return made up to 21/01/02; full list of members	(5 pages)
07 Jan 2002	AA	Full accounts made up to 30 November 2000	(13 pages)
06 Mar 2001	363a	Return made up to 21/01/01; full list of members	(5 pages)
06 Mar 2001	363(353)	Location of register of members address changed 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
02 Oct 2000	AA	Full accounts made up to 30 November 1999	(13 pages)
15 Feb 2000	363a	Return made up to 21/01/00; full list of members	(5 pages)
07 Dec 1999	AA	Accounts for a dormant company made up to 30 November 1998	(6 pages)
07 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Apr 1999	CERTNM	Company name changed place d'or 469 LIMITED\certificate issued on 14/04/99	(3 pages)
10 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
10 Apr 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
10 Apr 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
10 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
09 Apr 1999	363a	Return made up to 21/01/99; full list of members	(6 pages)
09 Apr 1999	225	Accounting reference date shortened from 31/01/99 to 30/11/98	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)