DOF SUBSEA UK LIMITED

Company number SC195474

Date	Type	Description	View / Download
14 Dec 2005	288a	New director appointed	(3 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Oct 2005	288b	Secretary resigned	(1 page)
14 Oct 2005	288a	New secretary appointed	(2 pages)
14 Oct 2005	287	Registered office changed on 14/10/05 from: 50 lothian road edinburgh midlothian EH3 9WJ	(1 page)
11 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
26 Apr 2005	363s	Return made up to 13/04/05; full list of members	(8 pages)
08 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
24 Sep 2004	288a	New secretary appointed	(2 pages)
24 Sep 2004	288b	Secretary resigned	(1 page)
03 Aug 2004	466(Scot)	Alterations to a floating charge	(12 pages)
08 Jun 2004	363a	Return made up to 13/04/04; full list of members	(6 pages)
08 Jun 2004	288c	Director's particulars changed	(1 page)
08 Jun 2004	288c	Director's particulars changed	(1 page)
27 May 2004	410(Scot)	Partic of mort/charge *	(6 pages)
12 May 2004	88(2)R	Ad 06/02/04--------- £ si 30000@1=30000 £ ic 520000/550000	(2 pages)
10 May 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
02 Oct 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2003	88(2)R	Ad 15/02/03--------- £ si 50000@1	(2 pages)
07 Apr 2003	363s	Return made up to 13/04/03; full list of members 363(287) ‐ Registered office changed on 07/04/03	(8 pages)
11 Jun 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
24 Apr 2002	363s	Return made up to 13/04/02; full list of members	(7 pages)
24 Jul 2001	363s	Return made up to 13/04/01; full list of members	(7 pages)
30 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)