ONESUBSEA UK LIMITED

Company number 00400176

Date	Type	Description	View / Download
24 Jan 1997	288c	Director's particulars changed	(1 page)
16 Apr 1996	363x	Return made up to 28/02/96; full list of members	(8 pages)
30 Jan 1996	288	Secretary resigned	(2 pages)
30 Jan 1996	288	Secretary resigned	(2 pages)
30 Jan 1996	288	New secretary appointed;director resigned	(2 pages)
06 Sep 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
06 Sep 1995	88(2)R	Ad 31/08/95--------- £ si 32000@1=32000 £ ic 51000/83000	(4 pages)
03 Jul 1995	288	Director resigned	(4 pages)
03 Jul 1995	288	Secretary resigned;new secretary appointed	(4 pages)
03 Jul 1995	288	Director resigned;new director appointed	(4 pages)
03 Jul 1995	288	Secretary resigned;new secretary appointed	(4 pages)
07 Jun 1995	88(2)R	Ad 23/05/95--------- £ si 1000@1=1000 £ ic 50000/51000	(2 pages)
16 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(108 pages)
03 Mar 1995	363x	Return made up to 28/02/95; full list of members	(16 pages)
03 Mar 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
18 Jan 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	123	£ nc 50000/100000 09/01/95	(1 page)
18 Jan 1995	287	Registered office changed on 18/01/95 from: queens street, stourton, leeds LS10 1SB	(1 page)
18 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document