ABC OFFSHORE LIMITED

Company number SC364259

Date	Type	Description	View / Download
25 Jan 2013	CERTNM	Company name changed abc offshore services LIMITED\certificate issued on 25/01/13 CONNOT ‐	(3 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-21	(1 page)
28 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(6 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
23 Apr 2012	CERTNM	Company name changed abc fish LIMITED\certificate issued on 23/04/12 CONNOT ‐	(3 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-18	(1 page)
19 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(6 pages)
10 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
19 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(6 pages)
05 Jul 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	(1 page)
05 Jul 2010	TM01	Termination of appointment of Stephen Mabbott as a director	(1 page)
28 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
28 Oct 2009	AD02	Register inspection address has been changed	(1 page)
09 Sep 2009	288a	Director appointed angus bruce cumming	(2 pages)
09 Sep 2009	288a	Director and secretary appointed dawn strachan	(2 pages)
27 Aug 2009	353	Location of register of members	(1 page)
24 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
24 Aug 2009	225	Accounting reference date extended from 31/08/2010 to 30/09/2010	(1 page)
24 Aug 2009	88(2)	Ad 19/08/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
19 Aug 2009	NEWINC	Incorporation	(18 pages)

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