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AKER OFFSHORE PARTNER LIMITED

Company number 01532141

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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)
14 Dec 2003 288b Director resigned
03 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2003 AA Full accounts made up to 31 December 2002
22 Aug 2003 363s Return made up to 26/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2003 288a New director appointed
17 Mar 2003 287 Registered office changed on 17/03/03 from: 10 norwich street london EC4A 1BD
17 Mar 2003 288a New director appointed
17 Mar 2003 288a New director appointed
17 Mar 2003 288a New director appointed
17 Mar 2003 288a New director appointed
17 Mar 2003 288b Director resigned
17 Mar 2003 288a New secretary appointed
17 Mar 2003 288b Director resigned
17 Mar 2003 288b Secretary resigned
12 Mar 2003 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
12 Mar 2003 MAR Re-registration of Memorandum and Articles
12 Mar 2003 53 Application for reregistration from PLC to private
12 Mar 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2002 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
07 Aug 2002 363a Return made up to 26/07/02; full list of members
23 Jul 2002 244 Delivery ext'd 3 mth 31/12/01