OFFSHORE PRODUCTS INTERNATIONAL LIMITED

Company number SC194454

Date	Type	Description	View / Download
04 May 2005	363s	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(3 pages)
14 Sep 2004	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
08 Apr 2004	363s	Return made up to 19/03/04; full list of members	(6 pages)
22 Aug 2003	AA	Full accounts made up to 31 March 2003	(9 pages)
21 Aug 2003	419a(Scot)	Dec mort/charge *	(4 pages)
09 Jul 2003	410(Scot)	Partic of mort/charge *	(5 pages)
19 May 2003	287	Registered office changed on 19/05/03 from: 7 waverley place aberdeen aberdeenshire AB10 1XH	(1 page)
15 Apr 2003	363s	Return made up to 19/03/03; no change of members	(6 pages)
01 Oct 2002	419a(Scot)	Dec mort/charge *	(4 pages)
02 Sep 2002	AA	Total exemption full accounts made up to 31 March 2002	(8 pages)
17 Apr 2002	363s	Return made up to 19/03/02; full list of members	(6 pages)
15 Apr 2002	410(Scot)	Partic of mort/charge *	(5 pages)
18 Mar 2002	288b	Director resigned	(1 page)
27 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
27 Mar 2001	363s	Return made up to 19/03/01; full list of members	(6 pages)
05 Jan 2001	AA	Full accounts made up to 31 March 2000	(7 pages)
01 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Sep 2000	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
01 Sep 2000	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
01 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
23 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	410(Scot)	Partic of mort/charge *	(6 pages)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
09 May 2000	363s	Return made up to 03/03/00; full list of members	(7 pages)