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SCHLUMBERGER PUBLIC LIMITED COMPANY

Company number 01332348

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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)
12 Jan 2004 288b Director resigned
13 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
12 Jul 2003 363a Return made up to 30/06/03; full list of members
20 Mar 2003 SA Statement of affairs
20 Mar 2003 88(2)R Ad 12/12/02--------- £ si 51957928@1=51957928 £ ic 959106595/1011064523
17 Mar 2003 AUD Auditor's resignation
08 Oct 2002 88(3) Particulars of contract relating to shares
08 Oct 2002 88(2)R Ad 11/12/01--------- £ si 747101595@1
14 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
03 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
30 Jul 2002 363a Return made up to 30/06/02; full list of members
30 Jul 2002 288c Secretary's particulars changed;director's particulars changed
19 Nov 2001 123 Nc inc already adjusted 13/11/01
19 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 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 DocumentResolutions
19 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2001 288a New director appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288b Director resigned
03 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
20 Jul 2001 88(2)R Ad 17/07/01--------- £ si 100000000@1=100000000 £ ic 112005000/212005000
20 Jul 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 DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2001 123 £ nc 150000000/250000000 17/07/01
13 Jul 2001 363a Return made up to 30/06/01; full list of members