ONE-DYAS NORTH SEA LIMITED

Company number SC282771

Date	Type	Description	View / Download
06 May 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
06 May 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
28 Apr 2009	363a	Return made up to 06/04/09; full list of members	(5 pages)
17 Mar 2009	288b	Appointment terminated director freddie peterson	(1 page)
09 Mar 2009	288b	Appointment terminated director donna cathery	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from investment house 6 union row aberdeen AB10 1DQ	(1 page)
24 Oct 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
26 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
25 Apr 2008	363a	Return made up to 06/04/08; full list of members	(6 pages)
08 Aug 2007	SA	Statement of affairs	(4 pages)
08 Aug 2007	88(2)R	Ad 30/05/07--------- £ si 152839@1=152839 £ ic 1/152840	(2 pages)
08 Aug 2007	123	Nc inc already adjusted 29/05/07	(2 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
04 May 2007	363a	Return made up to 06/04/07; full list of members	(6 pages)
02 Apr 2007	AA	Full accounts made up to 31 December 2005	(10 pages)
05 Apr 2006	363a	Return made up to 06/04/06; full list of members	(6 pages)
22 Aug 2005	288a	New director appointed	(2 pages)
22 Aug 2005	288a	New director appointed	(2 pages)
22 Aug 2005	288a	New director appointed	(2 pages)
22 Aug 2005	288a	New secretary appointed	(2 pages)
12 Aug 2005	CERTNM	Company name changed coltclub LIMITED\certificate issued on 12/08/05	(2 pages)
12 Aug 2005	288b	Secretary resigned	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)

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