X-SUBSEA UK HOLDING LIMITED

Company number SC357286

Date	Type	Description	View / Download
14 Oct 2010	AP01	Appointment of Charles Antony Henderson as a director	(3 pages)
14 Oct 2010	AP01	Appointment of Mr Mark Alfred Preece as a director	(3 pages)
14 Oct 2010	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(3 pages)
14 Oct 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
13 Oct 2010	CERTNM	Company name changed scanmudring uk LIMITED\certificate issued on 13/10/10 CONNOT ‐	(3 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-14	(2 pages)
19 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
29 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
29 May 2009	288a	Director appointed john dale	(2 pages)
29 May 2009	CERTNM	Company name changed ledge 1070 LIMITED\certificate issued on 01/06/09	(2 pages)
16 Apr 2009	288a	Director appointed keith michael will	(1 page)
16 Apr 2009	288b	Appointment terminated director pamela summers leiper	(1 page)
26 Mar 2009	NEWINC	Incorporation	(21 pages)

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