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BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED

Company number 03113851

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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)
30 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
26 Jul 2004 155(6)a Declaration of assistance for shares acquisition
26 Jul 2004 155(6)a Declaration of assistance for shares acquisition
26 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appts finance docs 08/07/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2004 288b Director resigned
26 Jul 2004 288b Director resigned
26 Jul 2004 288b Director resigned
26 Jul 2004 288b Director resigned
24 Jul 2004 395 Particulars of mortgage/charge
15 Jul 2004 AUD Auditor's resignation
25 May 2004 88(2)R Ad 27/04/04--------- £ si 1@1=1 £ ic 2/3
03 Feb 2004 288b Director resigned
21 Jan 2004 288a New director appointed
30 Dec 2003 363s Return made up to 13/10/03; full list of members
10 Oct 2003 AA Full accounts made up to 31 December 2002
01 May 2003 288b Director resigned
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
15 Jan 2003 363s Return made up to 13/10/02; full list of members
05 Jun 2002 AA Full accounts made up to 31 December 2001
08 Oct 2001 363s Return made up to 13/10/01; full list of members
04 Sep 2001 AA Full accounts made up to 31 December 2000