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OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED

Company number SC195895

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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)
05 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 9 pages (9 pages)
03 May 2005	363s	Return made up to 03/05/05; full list of members	View PDF Return made up to 03/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2004	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 8 pages (8 pages)
07 May 2004	363s	Return made up to 03/05/04; full list of members	View PDF Return made up to 03/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
19 Sep 2003	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 3 pages (3 pages)
12 May 2003	363s	Return made up to 03/05/03; full list of members	View PDF Return made up to 03/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
22 Apr 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 3 pages (3 pages)
10 May 2002	363s	Return made up to 03/05/02; full list of members	View PDF Return made up to 03/05/02; full list of members - link opens in a new window - 8 pages (8 pages)
05 Oct 2001	AA	Total exemption small company accounts made up to 31 July 2001	View PDF Total exemption small company accounts made up to 31 July 2001 - link opens in a new window - 3 pages (3 pages)
06 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 1@1=1 £ ic 3/4	View PDF Ad 31/07/01--------- £ si 1@1=1 £ ic 3/4 - link opens in a new window - 2 pages (2 pages)
06 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 31/07/01--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
06 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
06 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2001	363s	Return made up to 03/05/01; full list of members	View PDF Return made up to 03/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Oct 2000	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2000	363s	Return made up to 03/05/00; full list of members	View PDF Return made up to 03/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
14 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
14 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)

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