Companies House does not verify the accuracy of the information filed

Advanced company search

DOF SUBSEA UK LIMITED

Company number SC195474

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Apr 2000	363s	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 40000@1=40000 £ ic 340000/380000	View PDF Ad 31/03/00--------- £ si 40000@1=40000 £ ic 340000/380000 - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
28 Feb 2000	88(2)R	Ad 18/02/00--------- £ si 339998@1=339998 £ ic 2/340000	View PDF Ad 18/02/00--------- £ si 339998@1=339998 £ ic 2/340000 - link opens in a new window - 2 pages (2 pages)
28 Feb 2000	123	Nc inc already adjusted 18/02/00	View PDF Nc inc already adjusted 18/02/00 - link opens in a new window - 1 page (1 page)
28 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
28 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	View PDF Accounting reference date shortened from 30/04/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
06 Jul 1999	CERTNM	Company name changed lothian fifty (582) LIMITED\certificate issued on 07/07/99	View PDF Company name changed lothian fifty (582) LIMITED\certificate issued on 07/07/99 - link opens in a new window - 2 pages (2 pages)
20 Apr 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?