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SUBSEA RESOURCES PLC

Company number 05228335

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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)
15 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2011	4.68	Liquidators' statement of receipts and payments to 18 February 2011	View PDF Liquidators' statement of receipts and payments to 18 February 2011 - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	4.68	Liquidators' statement of receipts and payments to 1 October 2010	View PDF Liquidators' statement of receipts and payments to 1 October 2010 - link opens in a new window - 6 pages (6 pages)
23 Apr 2010	4.68	Liquidators' statement of receipts and payments to 1 April 2010	View PDF Liquidators' statement of receipts and payments to 1 April 2010 - link opens in a new window - 6 pages (6 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from c/o kroll LIMITED wellington plaza 31 wellington street leeds LS1 4DL	View PDF Registered office changed on 11/09/2009 from c/o kroll LIMITED wellington plaza 31 wellington street leeds LS1 4DL - link opens in a new window - 1 page (1 page)
02 Apr 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 14 pages (14 pages)
14 Nov 2008	2.24B	Administrator's progress report to 10 October 2008	View PDF Administrator's progress report to 10 October 2008 - link opens in a new window - 13 pages (13 pages)
09 Jun 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
09 Jun 2008	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 9 pages (9 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from york house 1 seagrave road london SW6 1RP	View PDF Registered office changed on 28/04/2008 from york house 1 seagrave road london SW6 1RP - link opens in a new window - 1 page (1 page)
24 Apr 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Nov 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 97 pages (97 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Acts ap aud dir 30/10/07
05 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Oct 2007	363s	Return made up to 10/09/07; bulk list available separately	View PDF Return made up to 10/09/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
28 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 56 pages (56 pages)
13 Sep 2007	122	S-div 05/09/07	View PDF S-div 05/09/07 - link opens in a new window - 1 page (1 page)
23 Aug 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 96 pages (96 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Ubdivide 06/07/07
23 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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