PROSERV SUBSEA LIMITED

Company number SC221592

Date	Type	Description	View / Download
08 May 2008	AA	Accounts for a medium company made up to 30 November 2007	(18 pages)
02 May 2008	AUD	Auditor's resignation	(1 page)
11 Apr 2008	288b	Appointment terminated director and secretary neil mcintosh	(1 page)
11 Apr 2008	288a	Secretary appointed thomas lane williams	(2 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
10 Apr 2008	288a	Director appointed erich horsley	(2 pages)
10 Apr 2008	288a	Director appointed ruben saier	(2 pages)
10 Apr 2008	288b	Appointment terminated director moira mcintosh	(1 page)
10 Apr 2008	288b	Appointment terminated director gary mcintosh	(1 page)
10 Apr 2008	288b	Appointment terminated director albert mcintosh	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(9 pages)
25 Jan 2008	288a	New director appointed	(1 page)
25 Jan 2008	288a	New director appointed	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
01 Oct 2007	AA	Accounts for a small company made up to 30 November 2006	(7 pages)
16 Aug 2007	363a	Return made up to 19/07/07; full list of members	(4 pages)
26 Jul 2006	363a	Return made up to 19/07/06; full list of members	(4 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
05 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
05 Oct 2005	122	£ nc 1000000/100000 31/08/05	(2 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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