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STENA SPEY DRILLING LIMITED

Company number 02540066

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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)
12 Oct 1993 363s Return made up to 17/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 17/09/93; no change of members
23 Dec 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Oct 1992 363x Return made up to 17/09/92; no change of members
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Request DocumentReturn made up to 17/09/92; no change of members
14 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1991 395 Particulars of mortgage/charge
23 Dec 1991 395 Particulars of mortgage/charge
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1991 363x Return made up to 17/09/91; full list of members
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Request DocumentReturn made up to 17/09/91; full list of members
13 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1991 288 New director appointed
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03 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1991 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
15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Dec 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Dec 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
03 Dec 1990 395 Particulars of mortgage/charge
27 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association