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BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED

Company number 01521132

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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)
09 Apr 1996 MEM/ARTS Memorandum and Articles of Association
09 Apr 1996 AA Full accounts made up to 31 December 1995
05 Jun 1995 CERT15 Certificate of reduction of issued capital
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
25 May 1995 OC Reduce nom/iss caps
03 May 1995 363x Return made up to 24/04/95; full list of members
09 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 May 1994 AA Full accounts made up to 31 December 1993
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08 May 1994 363x Return made up to 24/04/94; full list of members
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17 Sep 1993 AAMD Amended full accounts made up to 31 December 1992
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Request DocumentAmended full accounts made up to 31 December 1992
16 Jul 1993 288 Director resigned;new director appointed
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21 May 1993 AA Full accounts made up to 31 December 1992
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30 Apr 1993 363x Return made up to 24/04/93; full list of members
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04 Mar 1993 169 £ ic 33264000/23000000 31/12/92 £ sr 10264000@1=10264000
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Request Document£ ic 33264000/23000000 31/12/92 £ sr 10264000@1=10264000
03 Dec 1992 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
03 Dec 1992 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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21 Oct 1992 288 New director appointed
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21 Oct 1992 288 Director resigned
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13 Aug 1992 AUD Auditor's resignation
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04 Jun 1992 AA Full accounts made up to 31 December 1991
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11 May 1992 363x Return made up to 27/04/92; full list of members
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21 Nov 1991 403a Declaration of satisfaction of mortgage/charge
21 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge