BOMAR OFFSHORE LTD

Company number SC347732

Date	Type	Description	View / Download
15 Sep 2010	CH04	Secretary's details changed for Grant Smith Law Practice on 1 January 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Mark Ian Perry on 1 January 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Mr Robert David Lyon on 1 January 2010	(2 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 19/07/2010	(11 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 10	(3 pages)
27 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
17 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
26 Jan 2009	225	Accounting reference date extended from 31/08/2009 to 30/09/2009	(1 page)
22 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
20 Oct 2008	288a	Secretary appointed grant smith law practice	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from burnside business centre burnside road peterhead aberdeenshire AB42 3AW	(1 page)
02 Oct 2008	288b	Appointment terminated secretary grant smith law practice	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from amicable house 252 union street aberdeen aberdeenshire AB10 1TN	(1 page)
18 Sep 2008	288c	Director's change of particulars / mark perry / 18/09/2008	(1 page)
16 Sep 2008	288a	Director appointed robert david lyon	(1 page)
15 Sep 2008	288a	Director appointed mark ian perry	(1 page)
15 Sep 2008	288b	Appointment terminated director sheila ritchie	(1 page)
01 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
28 Aug 2008	288a	Director appointed sheila ewan ritchie	(1 page)
28 Aug 2008	288b	Appointment terminated director mark ian perry	(1 page)
28 Aug 2008	288b	Appointment terminated director robert david lyon	(1 page)
28 Aug 2008	NEWINC	Incorporation	(18 pages)