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OILFIELD DEVELOPMENT RESOURCES LTD

Company number 03789540

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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)
31 Aug 2000 363s Return made up to 15/06/00; full list of members
04 May 2000 88(2)R Ad 01/09/99--------- £ si 799999@.1=79999 £ ic 1/80000
04 May 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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04 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 2000 123 £ nc 1000/100000 01/09/99
25 Apr 2000 225 Accounting reference date extended from 30/06/00 to 08/12/00
06 Dec 1999 288c Director's particulars changed
10 Sep 1999 288a New director appointed
20 Aug 1999 288a New director appointed
20 Aug 1999 288a New director appointed
21 Jul 1999 288a New director appointed
21 Jul 1999 288a New secretary appointed;new director appointed
25 Jun 1999 287 Registered office changed on 25/06/99 from: c/o nationwide company services, kemp house, 152-160 city road, london EC1V 2HH
25 Jun 1999 288b Secretary resigned
25 Jun 1999 288b Director resigned
15 Jun 1999 NEWINC Incorporation