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CRC-EVANS OFFSHORE LIMITED

Company number SC313377

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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)
27 Mar 2009 288a Director appointed brian laing
27 Mar 2009 288a Director appointed alexander bruce mair
27 Mar 2009 288b Appointment terminated secretary roderick macgregor
27 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
20 Jan 2009 288a Director appointed malcolm timothy carey
22 Dec 2008 363a Return made up to 12/12/08; full list of members
24 Oct 2008 288b Appointment terminated director michael smith
02 Oct 2008 AA Full accounts made up to 31 March 2008
02 Oct 2008 288b Appointment terminated director alexander mair
02 Oct 2008 288a Director appointed alexander bruce mair
15 Feb 2008 363a Return made up to 12/12/07; full list of members
23 Jan 2008 410(Scot) Partic of mort/charge *
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
30 May 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
30 May 2007 88(2)R Ad 01/01/07--------- £ si 98@1=98 £ ic 2/100
15 Jan 2007 288a New secretary appointed;new director appointed
15 Jan 2007 288a New director appointed
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Secretary resigned
12 Dec 2006 NEWINC Incorporation