ODFJELL DRILLING SHETLAND LTD

Company number SC368991

Date	Type	Description	View / Download
15 Dec 2011	CERTNM	Company name changed odfjell drilling caspian LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-15 NM01 ‐ Change of name by resolution	(3 pages)
28 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(6 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
06 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(6 pages)
08 Nov 2010	AP01	Appointment of Simen Lieungh as a director	(3 pages)
28 Jul 2010	AP04	Appointment of Paull & Williamsons Llp as a secretary	(3 pages)
28 Jul 2010	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 28 July 2010	(2 pages)
28 Jul 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
17 Jun 2010	AP01	Appointment of Mr Robert Bruce Logan as a director	(3 pages)
17 Jun 2010	AP01	Appointment of Roald Egil Soltveit as a director	(3 pages)
10 Jun 2010	TM01	Termination of appointment of Jon Bryce as a director	(2 pages)
11 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 10,000	(4 pages)
11 Jan 2010	AP01	Appointment of Jon Oliver Sinclair Bryce as a director	(3 pages)
11 Jan 2010	TM01	Termination of appointment of John Rutherford as a director	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Roger Connon as a director	(2 pages)
05 Jan 2010	CERTNM	Company name changed pacific shelf 1598 LIMITED\certificate issued on 05/01/10 CONNOT ‐	(3 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-30	(1 page)
23 Nov 2009	NEWINC	Incorporation	(48 pages)