SUBOCEAN CONSULTANTS LIMITED

Company number SC256056

Date	Type	Description	View / Download
03 Oct 2008	363a	Return made up to 17/09/08; full list of members	(3 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association ELRES ‐ Elective resolution RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Aug 2008	88(2)	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL	(1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL	(1 page)
08 Feb 2008	AA	Total exemption small company accounts made up to 5 April 2007	(5 pages)
03 Dec 2007	CERTNM	Company name changed freelance euro services (cmlxxii ) LIMITED\certificate issued on 01/12/07	(2 pages)
14 Nov 2007	288b	Secretary resigned	(1 page)
14 Nov 2007	288a	New secretary appointed	(1 page)
06 Nov 2007	363a	Return made up to 17/09/07; full list of members	(2 pages)
19 Jan 2007	AA	Total exemption small company accounts made up to 5 April 2006	(5 pages)
23 Nov 2006	363a	Return made up to 17/09/06; full list of members	(2 pages)
25 Jan 2006	AA	Total exemption small company accounts made up to 5 April 2005	(5 pages)
19 Sep 2005	363a	Return made up to 17/09/05; full list of members	(2 pages)
06 Dec 2004	AA	Total exemption small company accounts made up to 5 April 2004	(5 pages)
20 Oct 2004	363s	Return made up to 17/09/04; full list of members	(6 pages)
19 Oct 2004	88(2)R	Ad 17/09/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Feb 2004	288b	Director resigned	(1 page)
04 Nov 2003	288a	New director appointed	(2 pages)
23 Oct 2003	225	Accounting reference date shortened from 30/09/04 to 05/04/04	(1 page)
17 Sep 2003	NEWINC	Incorporation	(22 pages)