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OFFSHORE GROUP NEWCASTLE LIMITED

Company number 06390883

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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)
04 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Oct 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Oct 2008	288a	Director appointed mr viktor mikhailovich fedotov	View PDF Director appointed mr viktor mikhailovich fedotov - link opens in a new window - 1 page (1 page)
03 Oct 2008	287	Registered office changed on 03/10/2008 from, millennium bridge house, 2 lambeth hill, longon, EC4V 4AJ	View PDF Registered office changed on 03/10/2008 from, millennium bridge house, 2 lambeth hill, longon, EC4V 4AJ - link opens in a new window - 1 page (1 page)
03 Oct 2008	288b	Appointment terminated secretary salans secretarial services LIMITED	View PDF Appointment terminated secretary salans secretarial services LIMITED - link opens in a new window - 1 page (1 page)
03 Oct 2008	288a	Secretary appointed billy anthony french	View PDF Secretary appointed billy anthony french - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	288a	Director appointed christopher richard blyth	View PDF Director appointed christopher richard blyth - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	288a	Director appointed david anthony edwards	View PDF Director appointed david anthony edwards - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	288a	Director appointed dennis clark	View PDF Director appointed dennis clark - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	288a	Director appointed alexander temerko	View PDF Director appointed alexander temerko - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
11 Jun 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
11 Jun 2008	88(2)	Ad 30/05/08\gbp si 465500@1=465500\gbp ic 949997/1415497\	View PDF Ad 30/05/08\gbp si 465500@1=465500\gbp ic 949997/1415497\ - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
09 Jun 2008	88(2)	Ad 30/05/08\gbp si 75000@1=75000\gbp ic 874997/949997\	View PDF Ad 30/05/08\gbp si 75000@1=75000\gbp ic 874997/949997\ - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	88(2)	Ad 30/05/08\gbp si 409496@1=409496\gbp ic 465501/874997\	View PDF Ad 30/05/08\gbp si 409496@1=409496\gbp ic 465501/874997\ - link opens in a new window - 2 pages (2 pages)
28 May 2008	288b	Appointment terminated director dmcs directors LIMITED	View PDF Appointment terminated director dmcs directors LIMITED - link opens in a new window - 1 page (1 page)
28 May 2008	288b	Appointment terminated secretary dmcs secretaries LIMITED	View PDF Appointment terminated secretary dmcs secretaries LIMITED - link opens in a new window - 1 page (1 page)
31 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	CERTNM	Company name changed roughneck platforms LIMITED\certificate issued on 12/10/07	View PDF Company name changed roughneck platforms LIMITED\certificate issued on 12/10/07 - link opens in a new window - 3 pages (3 pages)
05 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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