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KCA DEUTAG DRILLING GROUP LIMITED

Company number 01059871

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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)
27 Aug 1997 288c Director's particulars changed
29 Jul 1997 363s Return made up to 30/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
08 Jul 1997 AA Accounts made up to 31 December 1996
10 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jan 1997 288b Director resigned
10 Jan 1997 288b Director resigned
10 Jan 1997 288b Director resigned
24 Dec 1996 288a New secretary appointed
24 Dec 1996 288b Director resigned
25 Nov 1996 288a New director appointed
18 Oct 1996 AA Accounts made up to 31 December 1995
04 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/07/96
04 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/07/96
02 Aug 1996 363s Return made up to 30/06/96; full list of members
16 Nov 1995 287 Registered office changed on 16/11/95 from: dashwood house 69 old broad street london EC2M 1NR
09 Oct 1995 AA Accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1994
16 Aug 1995 363s Return made up to 30/06/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 May 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
08 Sep 1994 288 New director appointed
22 Aug 1994 288 New director appointed
05 Aug 1994 363s Return made up to 30/06/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; bulk list available separately
14 Sep 1993 363s Return made up to 30/06/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/93; bulk list available separately