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DISCOVERY DRILLING LIMITED

Company number 04153097

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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)
06 May 2008 288b Appointment terminated secretary clint rose
06 May 2008 288a Director appointed philip ian rainey
06 May 2008 288a Director appointed hugh david albert cameron
06 May 2008 288a Secretary appointed paul cameron
29 Apr 2008 155(6)a Declaration of assistance for shares acquisition
29 Apr 2008 MEM/ARTS Memorandum and Articles of Association
29 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jun 2007 123 Nc inc already adjusted 12/04/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2007 287 Registered office changed on 24/03/07 from: 32 west station yard maldon essex CM9 6TS
17 Feb 2007 363s Return made up to 02/02/07; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Feb 2006 363s Return made up to 02/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Mar 2005 363s Return made up to 02/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Feb 2004 363s Return made up to 02/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/02/04
19 Apr 2003 395 Particulars of mortgage/charge
26 Feb 2003 363s Return made up to 02/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2002 287 Registered office changed on 09/12/02 from: 22-24 butt lane maldon essex CM9 5HD
20 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002