BAKER OIL TOOLS (UNITED KINGDOM) LIMITED

Company number 00855849

Date	Type	Description	View / Download
19 Feb 2008	363a	Return made up to 20/01/08; full list of members	(2 pages)
05 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 2007	353	Location of register of members	(1 page)
30 May 2007	288b	Secretary resigned	(1 page)
30 May 2007	288a	New secretary appointed	(2 pages)
26 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
20 Feb 2007	363s	Return made up to 20/01/07; full list of members	(7 pages)
27 Oct 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
13 Oct 2006	288c	Director's particulars changed	(1 page)
08 May 2006	AA	Accounts for a dormant company made up to 30 September 2005	(2 pages)
23 Mar 2006	363s	Return made up to 20/01/06; full list of members	(7 pages)
23 Mar 2006	288a	New secretary appointed	(2 pages)
05 Jan 2006	288b	Secretary resigned	(1 page)
14 Jun 2005	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)
09 Mar 2005	363s	Return made up to 20/01/05; full list of members	(7 pages)
07 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	288a	New director appointed	(4 pages)
02 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(2 pages)
16 Feb 2004	363s	Return made up to 20/01/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
25 Nov 2003	288a	New director appointed	(4 pages)
19 Nov 2003	288b	Director resigned	(1 page)
17 Sep 2003	288a	New director appointed	(4 pages)
14 Jul 2003	288b	Director resigned	(1 page)

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