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ODFJELL TECHNOLOGY (UK) LTD.

Company number SC232018

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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)
01 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 123 £ nc 200000/4200000 09/11/05
01 Nov 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 24/05/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
10 Jun 2004 363s Return made up to 24/05/04; full list of members
08 Dec 2003 287 Registered office changed on 08/12/03 from: investment house, 6 union row, aberdeen, AB10 1DQ
06 Aug 2003 287 Registered office changed on 06/08/03 from: torridon house, 73/75 regent quay, aberdeen, AB11 5AR
04 Aug 2003 363s Return made up to 24/05/03; full list of members
26 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Dec 2002 88(3) Particulars of contract relating to shares
20 Dec 2002 88(2)R Ad 29/11/02--------- £ si 35000@1=35000 £ ic 165000/200000
20 Dec 2002 88(2)R Ad 29/11/02--------- £ si 164000@1=164000 £ ic 1000/165000
20 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2002 123 £ nc 10000/200000 29/11/02
11 Oct 2002 288a New director appointed
27 Jun 2002 287 Registered office changed on 27/06/02 from: investment house 6 union row aberdeen AB10 1DQ
27 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
27 Jun 2002 88(2)R Ad 19/06/02--------- £ si 999@1=999 £ ic 1/1000
27 Jun 2002 288a New secretary appointed
27 Jun 2002 288a New director appointed
27 Jun 2002 288b Secretary resigned