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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)
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 15
10 Jun 2008 155(6)b Declaration of assistance for shares acquisition
10 Jun 2008 155(6)b Declaration of assistance for shares acquisition
10 Jun 2008 155(6)b Declaration of assistance for shares acquisition
10 Jun 2008 155(6)b Declaration of assistance for shares acquisition
10 Jun 2008 155(6)a Declaration of assistance for shares acquisition
28 May 2008 MEM/ARTS Memorandum and Articles of Association
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 MEM/ARTS Memorandum and Articles of Association
16 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008 MEM/ARTS Memorandum and Articles of Association
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 288b Director resigned
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/11/07
02 Oct 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 288b Director resigned
24 Jul 2007 363s Return made up to 30/06/07; no change of members
01 Nov 2006 AA Accounts made up to 31 December 2005
04 Aug 2006 363s Return made up to 30/06/06; full list of members
13 Jul 2006 88(2)R Ad 08/06/06--------- £ si 14203817700@.01= 142038177 £ ic 2435565/144473742
13 Jul 2006 123 Nc inc already adjusted 08/06/06
13 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 288a New director appointed