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ONESUBSEA OPERATIONS LIMITED

Company number SC226359

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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)
05 Mar 2004 363a Return made up to 17/12/03; full list of members
25 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
01 Feb 2004 288a New director appointed
27 Jan 2004 MISC Supersede form 88(2) - 54 shares
12 Jan 2004 88(2)R Ad 23/12/03--------- £ si 54@.1=5 £ ic 126/131
12 Jan 2004 88(2)R Ad 23/12/03--------- £ si 1@.1 £ ic 126/126
12 Jan 2004 88(2)R Ad 23/12/03--------- £ si 267@.1=26 £ ic 100/126
12 Jan 2004 128(4) Notice of assignment of name or new name to shares
12 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 288c Director's particulars changed
14 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 10/03/03
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 88(2)R Ad 10/03/03--------- £ si 990@.1=99 £ ic 1/100
14 May 2003 288a New director appointed
12 Mar 2003 363a Return made up to 17/12/02; full list of members
14 Jan 2003 225 Accounting reference date extended from 31/12/02 to 30/04/03
07 May 2002 288b Director resigned
07 May 2002 288a New director appointed
06 Feb 2002 CERTNM Company name changed mountwest 395 LIMITED\certificate issued on 06/02/02
17 Dec 2001 NEWINC Incorporation