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NEXEN ENERGY SERVICES INTERNATIONAL LTD.

Company number 03261306

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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)
15 Aug 2005 288b Director resigned
15 Aug 2005 288a New director appointed
17 Jan 2005 288c Secretary's particulars changed;director's particulars changed
14 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2004 288a New director appointed
24 Aug 2004 288b Director resigned
18 Aug 2004 288c Director's particulars changed
20 Jul 2004 AA Full accounts made up to 31 December 2003
10 Jun 2004 288c Secretary's particulars changed;director's particulars changed
08 Apr 2004 288c Secretary's particulars changed;director's particulars changed
14 Feb 2004 MEM/ARTS Memorandum and Articles of Association
14 Feb 2004 88(2)R Ad 21/11/03--------- £ si 4250000@1=4250000 £ ic 1/4250001
14 Feb 2004 123 Nc inc already adjusted 04/02/04
14 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Alottment of shares 04/02/04
14 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New secretary appointed
14 Oct 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2003 288c Director's particulars changed
12 Aug 2003 AA Full accounts made up to 31 December 2002
10 Apr 2003 288b Secretary resigned;director resigned
26 Oct 2002 288a New director appointed
26 Oct 2002 288a New director appointed
26 Oct 2002 288a New director appointed