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SIGMA 3 (NORTH SEA) LIMITED

Company number SC224630

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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)
08 May 2002 288a New director appointed
30 Apr 2002 88(2)R Ad 18/04/02--------- £ si 6666@1=6666 £ ic 13334/20000
30 Apr 2002 88(2)R Ad 18/04/02--------- £ si 13333@1=13333 £ ic 1/13334
30 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate shares 18/04/02
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30 Apr 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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30 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288b Director resigned
15 Mar 2002 287 Registered office changed on 15/03/02 from: john wood house greenwell road, east tullos aberdeen AB12 3AX
06 Feb 2002 CERTNM Company name changed offshore integrated services lim ited\certificate issued on 06/02/02
26 Oct 2001 NEWINC Incorporation