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VIKING SUPPLY SHIPS (HOLDINGS) LIMITED

Company number SC303430

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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)
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Secretary resigned;director resigned
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
13 Sep 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 287 Registered office changed on 15/08/07 from: 11TH floor, salvesen tower blaikies quay aberdeen AB11 5PB
29 Jun 2007 288c Director's particulars changed
25 Jun 2007 363a Return made up to 06/06/07; full list of members
19 Jun 2007 288c Secretary's particulars changed;director's particulars changed
07 Feb 2007 288b Director resigned
07 Feb 2007 288a New director appointed
07 Feb 2007 288a New director appointed
29 Aug 2006 410(Scot) Partic of mort/charge *
29 Aug 2006 410(Scot) Partic of mort/charge *
15 Aug 2006 88(2)R Ad 10/08/06--------- £ si 7900000@1=7900000 £ ic 1/7900001
15 Aug 2006 123 Nc inc already adjusted 04/08/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
07 Aug 2006 287 Registered office changed on 07/08/06 from: investment house 6 union row aberdeen AB10 1DQ
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed