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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)
24 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
24 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
24 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
24 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 123 Nc inc already adjusted 19/04/01
22 May 2001 403a Declaration of satisfaction of mortgage/charge
22 May 2001 403a Declaration of satisfaction of mortgage/charge
15 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
15 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
15 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
15 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2001 88(2)R Ad 19/04/01--------- £ si 10000@.1=1000 £ ic 518805/519805
21 Feb 2001 AA Full accounts made up to 31 December 2000
02 Nov 2000 AA Full group accounts made up to 31 December 1999
23 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
16 Oct 2000 288a New director appointed
11 Oct 2000 288b Director resigned
20 Sep 2000 363s Return made up to 22/08/00; full list of members
22 May 2000 288a New director appointed
13 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 88(2)R Ad 28/03/00--------- £ si 131@.1=13 £ ic 518791/518804
12 Apr 2000 88(2)R Ad 28/03/00--------- £ si 163@.1=16 £ ic 518775/518791
04 Apr 2000 123 Nc inc already adjusted 28/03/00
04 Apr 2000 88(2)R Ad 28/03/00--------- £ si 493@.1=49 £ ic 518726/518775