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FLOTEK (INTERNATIONAL) LIMITED

Company number 03948196

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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)
11 Feb 2002 288b Secretary resigned
11 Feb 2002 288a New secretary appointed
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
11 Feb 2002 88(2)R Ad 31/01/02--------- £ si 9999@1=9999 £ ic 1/10000
11 Feb 2002 123 Nc inc already adjusted 31/01/02
11 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
15 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
16 May 2001 363s Return made up to 15/03/01; full list of members
16 May 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Mar 2000 288a New secretary appointed
21 Mar 2000 288a New director appointed
21 Mar 2000 287 Registered office changed on 21/03/00 from: the britannia suite st jamess buildings, 79 oxford street manchester lancashire M1 6FR
21 Mar 2000 288b Secretary resigned
21 Mar 2000 288b Director resigned
15 Mar 2000 NEWINC Incorporation