LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED

Company number 03002557

Date	Type	Description	View / Download
12 Jan 1999	363s	Return made up to 16/12/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
13 Feb 1998	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
13 Feb 1998	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
13 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(12 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(12 pages)
12 Feb 1998	395	Particulars of mortgage/charge	(15 pages)
05 Jan 1998	363s	Return made up to 16/12/97; no change 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 Document
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
16 Jan 1997	AA	Full accounts made up to 31 December 1995	(9 pages)
23 Dec 1996	363s	Return made up to 16/12/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
17 Jan 1996	363s	Return made up to 16/12/95; full list of members	(6 pages)
30 Apr 1995	88(3)	Particulars of contract relating to shares	(14 pages)
30 Apr 1995	88(2)O	Ad 23/12/94--------- £ si 20203@1	(2 pages)
16 Feb 1995	88(2)P	Ad 23/12/94--------- £ si 20203@1=20203 £ ic 1/20204 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	287	Registered office changed on 10/01/95 from: 190 strand london WC2R 1JN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	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 Document
10 Jan 1995	288	Director resigned;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 Document
10 Jan 1995	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 Document
10 Jan 1995	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 Document