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CUTTING UNDERWATER TECHNOLOGIES LTD.

Company number SC197961

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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)
09 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008 123 £ nc 291296/891296 21/11/07
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Sep 2007 288a New director appointed
14 Sep 2007 288b Director resigned
10 Aug 2007 288a New secretary appointed
10 Aug 2007 287 Registered office changed on 10/08/07 from: 100 union street aberdeen aberdeenshire AB10 1QR
10 Aug 2007 288b Secretary resigned
10 Jul 2007 363a Return made up to 09/07/07; full list of members
07 Dec 2006 288a New director appointed
09 Nov 2006 288b Director resigned
27 Jul 2006 363a Return made up to 09/07/06; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jul 2005 363a Return made up to 09/07/05; full list of members
27 Jul 2005 288c Director's particulars changed
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
09 Jul 2004 363s Return made up to 09/07/04; full list of members
11 Jun 2004 410(Scot) Partic of mort/charge *
11 Jun 2004 288a New director appointed
27 May 2004 419a(Scot) Dec mort/charge *
14 May 2004 88(3) Particulars of contract relating to shares
14 May 2004 88(2)R Ad 11/05/04--------- £ si 291196@1=291196 £ ic 100/291296
13 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities