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DENHOLM OFFSHORE LIMITED

Company number SC341169

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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)
10 Feb 2009	288b	Appointment terminated director andrew rough	View PDF Appointment terminated director andrew rough - link opens in a new window - 1 page (1 page)
07 Jul 2008	288a	Director appointed john stephen denholm	View PDF Director appointed john stephen denholm - link opens in a new window - 8 pages (8 pages)
26 Jun 2008	288a	Director appointed andrew donald mccallum rough	View PDF Director appointed andrew donald mccallum rough - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	288a	Director appointed christopher phillip butler	View PDF Director appointed christopher phillip butler - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	288a	Director appointed roger alexander francis seymour	View PDF Director appointed roger alexander francis seymour - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	288a	Director appointed andrew charles gordon shaw	View PDF Director appointed andrew charles gordon shaw - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	288b	Appointment terminated director gregory hanson	View PDF Appointment terminated director gregory hanson - link opens in a new window - 1 page (1 page)
12 Jun 2008	288a	Director and secretary appointed gregory albert hanson	View PDF Director and secretary appointed gregory albert hanson - link opens in a new window - 8 pages (8 pages)
12 Jun 2008	88(2)	Ad 06/06/08\gbp si 499998@1=499998\gbp ic 2/500000\	View PDF Ad 06/06/08\gbp si 499998@1=499998\gbp ic 2/500000\ - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	123	Nc inc already adjusted 06/06/08	View PDF Nc inc already adjusted 06/06/08 - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	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 - 6 pages (6 pages)
12 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/04/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from 152 bath street glasgow G2 4TB	View PDF Registered office changed on 12/06/2008 from 152 bath street glasgow G2 4TB - link opens in a new window - 1 page (1 page)
12 Jun 2008	288b	Appointment terminated director macroberts corporate services LIMITED	View PDF Appointment terminated director macroberts corporate services LIMITED - link opens in a new window - 1 page (1 page)
12 Jun 2008	288b	Appointment terminated secretary macroberts (firm)	View PDF Appointment terminated secretary macroberts (firm) - link opens in a new window - 1 page (1 page)
24 May 2008	CERTNM	Company name changed macrocom (1005) LIMITED\certificate issued on 29/05/08	View PDF Company name changed macrocom (1005) LIMITED\certificate issued on 29/05/08 - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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