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CIRCLE OFFSHORE LIMITED

Company number SC194986

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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)
15 May 2000 288b Director resigned
15 May 2000 288b Secretary resigned
21 Apr 2000 288a New director appointed
15 Nov 1999 466(Scot) Alterations to a floating charge
15 Nov 1999 466(Scot) Alterations to a floating charge
03 Nov 1999 466(Scot) Alterations to a floating charge
05 Aug 1999 288a New director appointed
14 Jul 1999 410(Scot) Partic of mort/charge *
14 Jul 1999 410(Scot) Partic of mort/charge *
13 Jul 1999 MEM/ARTS Memorandum and Articles of Association
12 Jul 1999 CERTNM Company name changed mountwest 230 LIMITED\certificate issued on 13/07/99
12 Jul 1999 410(Scot) Partic of mort/charge *
08 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1999 123 £ nc 1000/200000 05/07/99
07 Jul 1999 288a New secretary appointed
07 Jul 1999 288a New director appointed
07 Jul 1999 287 Registered office changed on 07/07/99 from: 34 albyn place aberdeen AB10 1FW
06 Apr 1999 NEWINC Incorporation