SUBOCEAN GROUP LIMITED

Company number SC285269

Date	Type	Description	View / Download
23 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Dec 2009	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
23 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 3	(10 pages)
23 Dec 2009	466(Scot)	Alterations to floating charge 3	(13 pages)
07 Dec 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
05 Jun 2009	363a	Return made up to 24/05/09; full list of members	(8 pages)
04 Feb 2009	288c	Director's Change of Particulars / michael daniel / 01/12/2007 / HouseName/Number was: , now: 8; Street was: 14 alwyn wynd, now: marshall mackenzie road; Area was: st fergus, now: kingseat, newmachar; Post Town was: peterhead, now: aberdeen; Region was: aberdeenshire, now: ; Post Code was: AB42 3DZ, now: AB21 0AB	(1 page)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
03 Feb 2009	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ	(1 page)
05 Jun 2008	363a	Return made up to 24/05/08; full list of members	(8 pages)
18 Jun 2007	363a	Return made up to 24/05/07; full list of members	(8 pages)
16 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
08 Jun 2006	363a	Return made up to 24/05/06; full list of members	(9 pages)
16 Mar 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(2 pages)
22 Sep 2005	410(Scot)	Partic of mort/charge *	(3 pages)
15 Sep 2005	122	Conve 25/08/05	(2 pages)
15 Sep 2005	88(2)R	Ad 25/08/05--------- £ si 1@.1 £ ic 100/100	(2 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Sep 2005	410(Scot)	Partic of mort/charge *	(3 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Aug 2005	122	S-div 18/08/05	(2 pages)
22 Aug 2005	88(2)R	Ad 18/08/05--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
22 Aug 2005	288a	New director appointed	(3 pages)