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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)
26 Feb 1996 MEM/ARTS Memorandum and Articles of Association
05 Jan 1996 88(2)R Ad 19/12/95--------- £ si 2900000@1=2900000 £ ic 100000/3000000
05 Jan 1996 123 Nc inc already adjusted 19/12/95
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1995 AA Full group accounts made up to 31 December 1994
04 Aug 1995 363x Return made up to 26/07/95; full list of members
21 Jul 1995 244 Delivery ext'd 3 mth 31/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 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 DocumentFull accounts made up to 31 December 1993
03 Aug 1994 363x Return made up to 26/07/94; 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 DocumentReturn made up to 26/07/94; full list of members
18 Jul 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
16 May 1994 288 New director appointed
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Request DocumentNew director appointed
16 May 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 DocumentNew director appointed
16 May 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 DocumentNew director appointed
16 May 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 DocumentNew director appointed
16 May 1994 288 Director resigned
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Request DocumentDirector resigned
16 May 1994 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1994 CERTNM Company name changed aker engineering PLC\certificate issued on 29/04/94
02 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1993 363x Return made up to 26/07/93; 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 DocumentReturn made up to 26/07/93; full list of members
17 Jun 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 DocumentNew director appointed
17 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jun 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 DocumentFull accounts made up to 31 December 1992