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DIAMOND OFFSHORE LIMITED

Company number 00943475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2008 CAP-SS Solvency statement dated 24/11/08
28 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2008 288a Director appointed george creighton cole henderson
17 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Jan 2008 AA Full accounts made up to 31 December 2006
10 Apr 2007 AA Group of companies' accounts made up to 31 December 2005
10 Jan 2007 363a Return made up to 31/12/06; full list of members
10 Jan 2007 190 Location of debenture register
10 Jan 2007 353 Location of register of members
10 Jan 2007 287 Registered office changed on 10/01/07 from: one london wall london EC2Y 5AB
14 Dec 2006 287 Registered office changed on 14/12/06 from: 10 foster lane london EC2V 6HH
19 Oct 2006 288b Director resigned
26 Jul 2006 AA Group of companies' accounts made up to 31 December 2004
19 May 2006 288a New director appointed
19 May 2006 288b Director resigned
10 Feb 2006 363s Return made up to 31/12/05; full list of members
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
24 Jun 2005 AA Group of companies' accounts made up to 31 December 2003
29 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
17 May 2004 288b Director resigned
17 May 2004 288a New director appointed
06 May 2004 AA Group of companies' accounts made up to 31 December 2002
25 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary resigned
24 Nov 2003 288b Director resigned