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OILFLOW SOLUTIONS UK LIMITED

Company number 03790418

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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)
08 Feb 2008	88(2)R	Ad 31/12/07--------- £ si 13600@1=13600 £ ic 1397841/1411441	View PDF Ad 31/12/07--------- £ si 13600@1=13600 £ ic 1397841/1411441 - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	CERTNM	Company name changed agt energy LIMITED\certificate issued on 16/01/08	View PDF Company name changed agt energy LIMITED\certificate issued on 16/01/08 - link opens in a new window - 2 pages (2 pages)
23 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 2007	88(2)R	Ad 02/11/07--------- £ si 1298920@1=1298920 £ ic 98921/1397841	View PDF Ad 02/11/07--------- £ si 1298920@1=1298920 £ ic 98921/1397841 - link opens in a new window - 2 pages (2 pages)
23 Dec 2007	123	Nc inc already adjusted 02/11/07	View PDF Nc inc already adjusted 02/11/07 - link opens in a new window - 2 pages (2 pages)
23 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2007	363s	Return made up to 11/06/07; full list of members	View PDF Return made up to 11/06/07; full list of members - link opens in a new window - 8 pages (8 pages)
25 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2006	363s	Return made up to 11/06/06; no change of members	View PDF Return made up to 11/06/06; no change of members - link opens in a new window - 8 pages (8 pages)

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