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DOF SUBSEA UK LIMITED

Company number SC195474

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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)
30 Oct 2000 AA Accounts made up to 31 December 1999
10 May 2000 88(2)R Ad 27/04/00--------- £ si 40000@1=40000 £ ic 380000/420000
17 Apr 2000 363s Return made up to 13/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2000 88(2)R Ad 31/03/00--------- £ si 40000@1=40000 £ ic 340000/380000
29 Feb 2000 410(Scot) Partic of mort/charge *
28 Feb 2000 88(2)R Ad 18/02/00--------- £ si 339998@1=339998 £ ic 2/340000
28 Feb 2000 123 Nc inc already adjusted 18/02/00
28 Feb 2000 MEM/ARTS Memorandum and Articles of Association
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Feb 2000 MEM/ARTS Memorandum and Articles of Association
28 Feb 2000 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 DocumentResolutions
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Feb 2000 288a New director appointed
28 Feb 2000 288a New director appointed
28 Feb 2000 288a New director appointed
28 Feb 2000 288a New director appointed
28 Feb 2000 288b Director resigned
23 Feb 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
06 Jul 1999 CERTNM Company name changed lothian fifty (582) LIMITED\certificate issued on 07/07/99
20 Apr 1999 NEWINC Incorporation