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HYDRIL PRESSURE CONTROL BUSINESS LIMITED

Company number 01374918

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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)
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Stock and asset purchase 28/01/2008
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sublicensing agreement 28/02/2008
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt of dir and sec 01/04/2008
15 Apr 2008 288b Appointment terminated director graeme smith
15 Apr 2008 288b Appointment terminated director riccardo brevi
15 Apr 2008 288b Appointment terminated secretary gilbert bruce
15 Apr 2008 288a Director appointed neil saunders
05 Feb 2008 88(2)R Ad 23/01/08--------- £ si 242298000@.025= 6057450 £ ic 237/6057687
05 Feb 2008 123 Nc inc already adjusted 23/01/08
05 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 MEM/ARTS Memorandum and Articles of Association
04 Dec 2007 CERTNM Company name changed panelglen LIMITED\certificate issued on 04/12/07
12 Nov 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 288b Director resigned
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
13 Jun 2007 363s Return made up to 07/05/07; no change of members
10 Nov 2006 AA Full accounts made up to 31 December 2005
16 May 2006 363s Return made up to 07/05/06; full list of members
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New secretary appointed
23 Jun 2005 AAMD Amended full accounts made up to 31 December 1999
23 Jun 2005 AAMD Amended full accounts made up to 27 December 2002
21 Jun 2005 288b Director resigned
21 Jun 2005 288b Director resigned