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SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED

Company number 03240818

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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)
25 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2005 123 Nc inc already adjusted 18/12/03
31 Aug 2005 363s Return made up to 22/08/05; full list of members
07 Mar 2005 AA Full accounts made up to 31 December 2004
03 Sep 2004 363s Return made up to 22/08/04; full list of members
11 Mar 2004 AA Full accounts made up to 31 December 2003
17 Jan 2004 88(2)R Ad 18/12/03--------- £ si 50000000@.1=5000000 £ ic 521305/5521305
17 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 288a New secretary appointed
28 Oct 2003 288b Secretary resigned;director resigned
03 Sep 2003 363s Return made up to 22/08/03; full list of members
23 Apr 2003 395 Particulars of mortgage/charge
22 Mar 2003 AA Full accounts made up to 31 December 2002
29 Aug 2002 363s Return made up to 22/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2002 288b Director resigned
09 May 2002 288a New director appointed
09 May 2002 288a New director appointed
15 Mar 2002 AA Full accounts made up to 31 December 2001
27 Dec 2001 288b Director resigned
27 Dec 2001 88(2)R Ad 19/12/01--------- £ si 15000@.1=1500 £ ic 519805/521305
28 Aug 2001 363s Return made up to 22/08/01; full list of members
24 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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