OILFLOW SOLUTIONS UK LIMITED

Company number 03790418

Date	Type	Description	View / Download
05 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
30 Jun 2005	363s	Return made up to 11/06/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Jun 2005	288c	Secretary's particulars changed	(1 page)
12 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Mar 2005	288b	Director resigned	(1 page)
14 Mar 2005	288a	New director appointed	(1 page)
14 Mar 2005	288a	New director appointed	(3 pages)
14 Mar 2005	288a	New director appointed	(1 page)
14 Mar 2005	288b	Director resigned	(1 page)
14 Mar 2005	288b	Director resigned	(1 page)
14 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
02 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Jan 2005	CERTNM	Company name changed advanced gel technology LIMITED\certificate issued on 07/01/05	(2 pages)
02 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Dec 2004	288b	Director resigned	(1 page)
02 Dec 2004	123	Nc inc already adjusted 18/11/04	(1 page)
02 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Oct 2004	288b	Director resigned	(1 page)
29 Sep 2004	88(2)R	Ad 17/09/04--------- £ si 12460@1=12460 £ ic 86460/98920	(4 pages)
21 Sep 2004	288a	New director appointed	(2 pages)