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SMITH INTERNATIONAL (NORTH SEA) UNLIMITED

Company number 02533968

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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)
26 Mar 1996	CERTNM	Company name changed smith international holdings (uk ) LIMITED\certificate issued on 27/03/96	View PDF Company name changed smith international holdings (uk ) LIMITED\certificate issued on 27/03/96 - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 21 pages (21 pages)
06 Sep 1995	363s	Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 56 pages (56 pages)
19 Oct 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 22 pages (22 pages)
11 Oct 1994	363s	Return made up to 23/08/94; full list of members 363(287) ‐ Registered office changed on 11/10/94	View PDF Return made up to 23/08/94; full list of members 363(287) ‐ Registered office changed on 11/10/94 - link opens in a new window - 5 pages (5 pages)
11 Oct 1994	363(287)	Registered office changed on 11/10/94	View PDF Registered office changed on 11/10/94 - link opens in a new window - 5 pages (5 pages)
07 Oct 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 22 pages (22 pages)
22 Sep 1993	363s	Return made up to 23/08/93; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/08/93; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
22 Sep 1993	363(288)	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
06 May 1993	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1992	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
29 Sep 1992	363s	Return made up to 23/08/92; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/08/92; full list of members
28 Jul 1992	AA	Full group accounts made up to 31 December 1991	View PDF Full group accounts made up to 31 December 1991 - link opens in a new window - 22 pages (22 pages)
01 Oct 1991	363b	Return made up to 23/08/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/08/91; full list of members
22 Jul 1991	287	Registered office changed on 22/07/91 from: 4TH floor 43/44 berners street london W1P 3AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/07/91 from: 4TH floor 43/44 berners street london W1P 3AA
02 Jul 1991	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
02 Jul 1991	88(2)O	Ad 27/12/90--------- £ si 1250000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 27/12/90--------- £ si 1250000@1
06 Jun 1991	88(2)P	Ad 27/12/90--------- £ si 1250000@1=1250000 £ ic 2/1250002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 27/12/90--------- £ si 1250000@1=1250000 £ ic 2/1250002
11 Feb 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
30 Jan 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
25 Jan 1991	CERTNM	Company name changed tawnylane LIMITED\certificate issued on 28/01/91	View PDF Company name changed tawnylane LIMITED\certificate issued on 28/01/91 - link opens in a new window - 3 pages (3 pages)

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