OCEAN INSTALLER CREWING LIMITED

Company number SC416119

Date	Type	Description	View / Download
18 Dec 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(3 pages)
16 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
16 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
16 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 16 August 2012	(1 page)
10 Aug 2012	AP01	Appointment of Martin Sisley as a director	(2 pages)
14 May 2012	AP01	Appointment of Ole Sanne as a director	(2 pages)
14 May 2012	AP01	Appointment of Alan Macrae as a director	(2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Apr 2012	AP01	Appointment of Steinar Riise as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of David Mcewing as a director	(1 page)
30 Mar 2012	TM01	Termination of appointment of Roger Connon as a director	(1 page)
13 Mar 2012	CERTNM	Company name changed pacific shelf 1686 LIMITED\certificate issued on 13/03/12 CONNOT ‐	(3 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-12	(1 page)
03 Feb 2012	NEWINC	Incorporation	(46 pages)