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SCANTECH OFFSHORE UK LIMITED

Company number SC311436

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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 Feb 2009	288b	Appointment terminated director quintin milne	View PDF Appointment terminated director quintin milne - link opens in a new window - 1 page (1 page)
13 Jan 2009	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
25 Jun 2008	88(2)	Ad 24/04/08\gbp si 6@1=6\gbp ic 394/400\	View PDF Ad 24/04/08\gbp si 6@1=6\gbp ic 394/400\ - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	88(2)	Ad 24/04/08\gbp si 236@1=236\gbp ic 158/394\	View PDF Ad 24/04/08\gbp si 236@1=236\gbp ic 158/394\ - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	123	Gbp nc 158/400\20/03/08	View PDF Gbp nc 158/400\20/03/08 - link opens in a new window - 1 page (1 page)
20 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
30 Nov 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2007	88(2)R	Ad 11/07/07--------- £ si 149@1=149 £ ic 9/158	View PDF Ad 11/07/07--------- £ si 149@1=149 £ ic 9/158 - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	123	Nc inc already adjusted 11/07/07	View PDF Nc inc already adjusted 11/07/07 - link opens in a new window - 1 page (1 page)
18 Sep 2007	88(2)R	Ad 17/09/07--------- £ si 8@1=8 £ ic 1/9	View PDF Ad 17/09/07--------- £ si 8@1=8 £ ic 1/9 - link opens in a new window - 1 page (1 page)
13 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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