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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)
11 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2000 88(2)R Ad 28/09/00--------- £ si 20000000@1=20000000 £ ic 92005000/112005000
15 Sep 2000 AA Full group accounts made up to 31 December 1999
31 Jul 2000 363a Return made up to 30/06/00; full list of members
26 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
28 Mar 2000 287 Registered office changed on 28/03/00 from: no. 1 kingsway london WC2B 6XH
05 Nov 1999 AA Full group accounts made up to 31 December 1998
25 Oct 1999 288b Director resigned
13 Oct 1999 288a New director appointed
13 Jul 1999 363a Return made up to 30/06/99; full list of members
03 Jun 1999 288b Director resigned
23 Dec 1998 88(2)R Ad 21/12/98--------- £ si 30000000@1=30000000 £ ic 62005000/92005000
23 Dec 1998 123 Nc inc already adjusted 16/12/98
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Oct 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
04 Aug 1998 363a Return made up to 30/06/98; full list of members
03 Aug 1998 AA Full group accounts made up to 31 December 1997
15 May 1998 288a New director appointed
15 May 1998 288b Director resigned
17 Nov 1997 88(2)R Ad 11/11/97--------- £ si 34500000@1=34500000 £ ic 27505000/62005000
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Nov 1997 123 £ nc 100000000/125000000 11/11/97