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MARCONI SELENIA MARINE (OFFSHORE) LIMITED — Filings & Documents (64)

(E)Information sheet re S.291AA(9)

2003-11-07 · Other

(E)Information sheet re S.291AA(7)

2003-07-18 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-06-27 · Other

(E)FAR1 - Annual return (with a list of members)

2003-06-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-06-02 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2003-06-02 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2003-05-16 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-05-16 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2003-02-26 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-26 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-01-23 · Director/Secretary Change

Certificate of Incorporation on Change of Name

2003-01-03 · Name Change

(E)Special resolution for change of name

2003-01-03 · Other

(E)FAR1 - Annual return (with a list of members)

2002-05-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-11-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-05-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-04-04 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-01-10 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2001-01-10 · Other

(E)FR1 - Notification of Situation of Registered Office

2001-01-10 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-11-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-06-15 · Annual Return

(E)Resignation letter from directors or secretaries

2000-06-15 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-15 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-06-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-17 · Director/Secretary Change

(E)Amended document

1999-04-29 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-06-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-15 · Director/Secretary Change

(E)Annual return

1997-05-30 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-05-28 · Annual Return

(E)Annual return

1995-06-21 · Annual Return

(E)Annual return

1993-12-08 · Annual Return

(E)Special resolution

1993-01-13 · Other

(E)Annual return

1992-09-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-07 · Director/Secretary Change

(E)Annual return

1991-09-10 · Annual Return

(E)Annual return

1990-10-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-11-21 · Annual Return

(E)Annual return

1988-12-29 · Annual Return

(E)Resignation letter from directors or secretaries

1988-03-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-29 · Director/Secretary Change

(E)Annual return

1988-01-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-11 · Director/Secretary Change

(E)Annual return

1987-02-11 · Annual Return

(E)Annual return

1986-01-14 · Annual Return

(E)Resignation letter from directors or secretaries

1985-12-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-19 · Director/Secretary Change

(E)Annual return

1985-02-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-07 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-12-03 · Director/Secretary Change

(E)Annual return

1984-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-31 · Other

(E)FIB - Return of allotments

1983-08-31 · Other

(E)Special resolution

1983-08-31 · Other

(E)Notice of registered office and any change thereof

1983-06-03 · Address Change

(E)Memorandum & Articles of Association

1983-05-20 · Memorandum & Articles

(E)Statutory Declaration

1983-05-20 · Other

Certificate of Incorporation

1983-05-20 · Incorporation

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