COSALT OFFSHORE LIMITED

Company number SC219765

Date	Type	Description	View / Download
25 Feb 2003	363a	Return made up to 31/01/03; no change of members	(6 pages)
30 Aug 2002	363a	Return made up to 01/06/02; full list of members	(8 pages)
22 Mar 2002	363a	Return made up to 31/01/02; full list of members	(7 pages)
13 Mar 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
29 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
29 Oct 2001	88(2)R	Ad 14/09/01--------- £ si 8498@1=8498 £ ic 1002/9500	(2 pages)
09 Oct 2001	CERTNM	Company name changed isandco three hundred and sevent y five LIMITED\certificate issued on 09/10/01	(2 pages)
04 Oct 2001	225	Accounting reference date extended from 30/10/02 to 30/11/02	(1 page)
28 Sep 2001	410(Scot)	Partic of mort/charge *	(9 pages)
27 Sep 2001	225	Accounting reference date extended from 30/06/02 to 30/10/02	(1 page)
27 Sep 2001	88(2)R	Ad 14/09/01--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
27 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
27 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Shares/re-designated 14/09/01 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
27 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
27 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
21 Sep 2001	288c	Director's particulars changed	(1 page)
24 Aug 2001	288a	New director appointed	(2 pages)
24 Aug 2001	288a	New director appointed	(2 pages)
24 Aug 2001	288b	Director resigned	(1 page)
01 Jun 2001	NEWINC	Incorporation	(33 pages)