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SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED

Company number 06436264

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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)
13 Feb 2009 88(2) Ad 23/01/09\gbp si 291@0.1=29.1\gbp ic 1/30.1\
13 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2009 288a Director appointed nigel rowland hill
22 Dec 2008 363a Return made up to 23/11/08; full list of members
16 Dec 2008 288b Appointment terminated director mitre secretaries LIMITED
28 Nov 2008 288b Appointment terminated director richard scott
28 Nov 2008 288a Director appointed carl peter tiltman
28 Nov 2008 88(2) Ad 24/10/08\gbp si 4990@0.1=499\gbp ic 1/500\
28 Nov 2008 122 S-div
28 Nov 2008 123 Nc inc already adjusted 21/10/08
28 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 21/10/2008
28 Feb 2008 288a Director appointed andrew malcolm tulloch
25 Feb 2008 225 Curr ext from 30/11/2008 to 31/12/2008
25 Feb 2008 353 Location of register of members
25 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Feb 2008 288a Secretary appointed alison merial mcleod
25 Feb 2008 288b Appointment terminated director mitre directors LIMITED
25 Feb 2008 288b Appointment terminated secretary mitre secretaries LIMITED
25 Feb 2008 287 Registered office changed on 25/02/2008 from, mitre house, 160 aldersgate street, london, EC1A 4DD
25 Feb 2008 288a Director appointed robert graham taylor
25 Feb 2008 288a Director appointed dr. Richard peter scott
15 Feb 2008 CERTNM Company name changed intercede 2248 LIMITED\certificate issued on 15/02/08
23 Nov 2007 NEWINC Incorporation