WEATHERFORD LABORATORIES (UK) LIMITED

Company number 02317263

Date	Type	Description	View / Download
15 Jul 2009	288a	Director appointed joseph claude henry	(3 pages)
15 Jul 2009	288b	Appointment terminated director burt martin	(1 page)
20 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
20 Apr 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
08 Jul 2008	288a	Director appointed iain fraser	(3 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from unit 28 the birches industrial estate imberhorne lane east grinstead west sussex RH19 1XZ	(1 page)
26 Jun 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
13 Jun 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
14 Aug 2007	288a	New director appointed	(5 pages)
11 Aug 2007	288a	New secretary appointed	(2 pages)
18 Jun 2007	287	Registered office changed on 18/06/07 from: unit 28 birches industrial eastate imberhorne lane east grinstead RH19 1XZ	(1 page)
08 Jun 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	363s	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/06/07	(6 pages)
28 Apr 2007	288b	Secretary resigned	(1 page)
28 Apr 2007	288a	New secretary appointed	(2 pages)
19 Apr 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
18 Apr 2006	363s	Return made up to 31/03/06; full list of members	(6 pages)
10 May 2005	AA	Accounts for a small company made up to 31 December 2004	(16 pages)
09 May 2005	363s	Return made up to 31/03/05; full list of members	(6 pages)
01 Feb 2005	88(2)R	Ad 31/12/04--------- £ si 427178@1=427178 £ ic 64005/491183	(2 pages)
01 Feb 2005	123	Nc inc already adjusted 31/12/04	(1 page)
01 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions RES14 ‐ 427178 31/12/04
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Nov 2004	CERTNM	Company name changed reslab-art LTD\certificate issued on 30/11/04	(2 pages)