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NIPPON GASES OFFSHORE INVESTMENTS LIMITED

Company number SC319425

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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)
22 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
08 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
01 Mar 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
17 Feb 2011	TM01	Termination of appointment of George Yule as a director	View PDF Termination of appointment of George Yule as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	SH02	Sub-division of shares on 28 January 2011	View PDF Sub-division of shares on 28 January 2011 - link opens in a new window - 30 pages (30 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 13,319,724.99	View PDF Statement of capital following an allotment of shares on 28 January 2011 GBP 13,319,724.99 - link opens in a new window - 27 pages (27 pages)
11 Feb 2011	SH02	Consolidation of shares on 28 January 2011	View PDF Consolidation of shares on 28 January 2011 - link opens in a new window - 27 pages (27 pages)
11 Feb 2011	SH02	Consolidation of shares on 28 January 2011	View PDF Consolidation of shares on 28 January 2011 - link opens in a new window - 24 pages (24 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 11,285,724.99	View PDF Statement of capital following an allotment of shares on 28 January 2011 GBP 11,285,724.99 - link opens in a new window - 23 pages (23 pages)
11 Feb 2011	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 10 pages (10 pages)
11 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
10 Feb 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 11 pages (11 pages)
10 Feb 2011	SH02	Sub-division of shares on 28 January 2011	View PDF Sub-division of shares on 28 January 2011 - link opens in a new window - 24 pages (24 pages)
10 Feb 2011	SH02	Consolidation of shares on 28 January 2011	View PDF Consolidation of shares on 28 January 2011 - link opens in a new window - 24 pages (24 pages)
10 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	SH02	Consolidation and sub-division of shares on 28 January 2011	View PDF Consolidation and sub-division of shares on 28 January 2011 - link opens in a new window - 20 pages (20 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve restructuring 28/01/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Approve restructuring 28/01/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
10 Feb 2011	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 - 48 pages (48 pages)
10 Feb 2011	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 8 pages (8 pages)
24 Nov 2010	CH01	Director's details changed for Mr Maurice Mcbride on 23 November 2010	View PDF Director's details changed for Mr Maurice Mcbride on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Russel Timothy Davies on 23 November 2010	View PDF Director's details changed for Russel Timothy Davies on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CH01	Director's details changed for Mr Maurice Mcbride on 30 June 2010	View PDF Director's details changed for Mr Maurice Mcbride on 30 June 2010 - link opens in a new window - 3 pages (3 pages)
12 May 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
12 May 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

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