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EURODRIL LIMITED

Company number 02889306

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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)
13 Jan 1998 288b Director resigned
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New director appointed
05 Aug 1997 288a New secretary appointed
05 Aug 1997 288b Secretary resigned
08 Apr 1997 363b Return made up to 08/01/97; full list of members
06 Mar 1997 288b Director resigned
08 Jan 1997 AA Accounts made up to 31 January 1996
19 Jan 1996 363s Return made up to 08/01/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 1995 AA Accounts made up to 31 January 1995
29 Sep 1995 288 Secretary resigned;new director appointed
22 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 1995 287 Registered office changed on 22/09/95 from: jkx house eastgate court, high street, guildford, surrey GU1 3DF
22 Sep 1995 288 New secretary appointed
18 Aug 1995 288 Director resigned
19 May 1995 288 New secretary appointed;new director appointed
18 May 1995 CERTNM Company name changed rockholt LIMITED\certificate issued on 19/05/95
17 May 1995 363s Return made up to 19/01/95; full list of members
  • 363(287) ‐ Registered office changed on 17/05/95
  • 363(288) ‐ Secretary resigned;director's particulars changed
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 1994 123 £ nc 100/1000 24/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/1000 24/01/94