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HELIX ENERGY SOLUTIONS (U.K.) LIMITED

Company number SC292262

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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)
03 Jun 2006 288a New director appointed
03 Jun 2006 288a New director appointed
03 Jun 2006 288b Director resigned
11 May 2006 CERTNM Company name changed cal dive holdings (uk) LIMITED\certificate issued on 11/05/06
10 Jan 2006 88(3) Particulars of contract relating to shares
10 Jan 2006 88(2)R Ad 02/11/05--------- £ si 44764241@1=44764241 £ ic 1/44764242
12 Dec 2005 288a New director appointed
04 Nov 2005 123 Nc inc already adjusted 01/11/05
04 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005 288b Director resigned
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
26 Oct 2005 NEWINC Incorporation