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WEATHERFORD EURASIA LIMITED

Company number 02440463

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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)
10 Jan 2005 AA Group of companies' accounts made up to 31 December 2002
24 Dec 2004 88(2)R Ad 30/09/04--------- £ si 33632030@1
19 Nov 2004 363s Return made up to 28/10/04; full list of members
18 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2004 123 £ nc 10000000/47000000 30/09/04
12 Nov 2004 88(2)R Ad 30/09/04--------- £ si 109546@1=109546 £ ic 9348621/9458167
12 Nov 2004 88(2)R Ad 30/09/04--------- £ si 1504190@1=1504190 £ ic 7844431/9348621
12 Nov 2004 88(2)R Ad 30/09/04--------- £ si 844431@1=844431 £ ic 7000000/7844431
13 Sep 2004 288c Director's particulars changed
14 May 2004 244 Delivery ext'd 3 mth 31/12/03
18 Feb 2004 288a New director appointed
01 Dec 2003 363s Return made up to 28/10/03; full list of members
28 Oct 2003 AA Group of companies' accounts made up to 31 December 2001
19 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
03 Dec 2002 363s Return made up to 28/10/02; full list of members
28 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
09 Apr 2002 AA Group of companies' accounts made up to 31 December 2000
01 Nov 2001 363s Return made up to 28/10/01; full list of members
29 Jun 2001 AA Full group accounts made up to 31 December 1999
25 Apr 2001 288a New director appointed
19 Apr 2001 288b Director resigned
29 Jan 2001 363s Return made up to 28/10/00; full list of members
18 Dec 2000 288b Director resigned