SONSUB LIMITED

Company number SC131035

Date	Type	Description	View / Download
19 Apr 1996	363a	Return made up to 08/04/96; full list of members	(9 pages)
19 Apr 1996	288	Secretary's particulars changed	(1 page)
28 Dec 1995	CERTNM	Company name changed sonsub north sea LIMITED\certificate issued on 29/12/95	(2 pages)
04 Sep 1995	AUD	Auditor's resignation	(1 page)
04 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
11 Aug 1995	288	Director resigned	(2 pages)
27 Jun 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
16 May 1995	122	£ sr 850000@1 16/12/94	(1 page)
10 May 1995	88(2)R	Ad 21/12/94--------- £ si 200000@1	(2 pages)
10 May 1995	88(2)R	Ad 28/12/94--------- £ si 850000@1	(2 pages)
10 May 1995	123	Nc inc already adjusted 16/12/94	(1 page)
10 May 1995	MA	Memorandum and Articles of Association	(7 pages)
10 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
10 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
10 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
10 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
10 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Apr 1995	363x	Return made up to 08/04/95; full list of members	(8 pages)
11 Nov 1994	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
20 Jun 1994	AA	Full accounts made up to 31 December 1993 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
24 May 1994	363x	Return made up to 08/04/94; full list of members 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
30 Apr 1993	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
30 Apr 1993	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
30 Apr 1993	363x	Return made up to 08/04/93; full list of members 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
29 Mar 1993	AA	Full accounts made up to 31 December 1992 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