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BAKER HUGHES LIMITED

Company number 01388658

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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)
19 Jun 2008 288b Appointment terminated director jonathan price
02 Jun 2008 288b Appointment terminated director william maclean
02 Jun 2008 288b Appointment terminated director alan austin
02 Jun 2008 288a Director appointed ranald milne
20 Mar 2008 363a Return made up to 20/01/08; full list of members
06 Mar 2008 88(3) Particulars of contract relating to shares
06 Mar 2008 88(2) Capitals not rolled up
06 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
28 Aug 2007 288b Director resigned
28 Aug 2007 288b Director resigned
24 Aug 2007 288a New director appointed
24 Aug 2007 288a New director appointed
16 Jul 2007 MEM/ARTS Memorandum and Articles of Association
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007 353 Location of register of members
30 May 2007 288b Secretary resigned
30 May 2007 288a New secretary appointed
30 May 2007 288a New secretary appointed
23 Feb 2007 363s Return made up to 20/01/07; full list of members
23 Feb 2007 288b Director resigned
23 Feb 2007 288a New director appointed
27 Oct 2006 288a New director appointed
27 Oct 2006 288b Director resigned
13 Oct 2006 288c Director's particulars changed
12 Oct 2006 AA Group of companies' accounts made up to 31 December 2005