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DOF SUBSEA UK HOLDINGS LIMITED

Company number SC307815

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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)
19 Dec 2006 288a New secretary appointed
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Secretary resigned
14 Dec 2006 410(Scot) Partic of mort/charge *
12 Dec 2006 MEM/ARTS Memorandum and Articles of Association
12 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 287 Registered office changed on 12/12/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288b Director resigned
12 Dec 2006 288a New secretary appointed
12 Dec 2006 288a New director appointed
31 Aug 2006 NEWINC Incorporation