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SCHLUMBERGER OILFIELD UK LIMITED

Company number 04157867

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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)
18 Jan 2005 MEM/ARTS Memorandum and Articles of Association
17 Jan 2005 288a New director appointed
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 CERTNM Company name changed schlumberger oilfield services u k PLC\certificate issued on 07/01/05
06 Jan 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Jan 2005 MAR Re-registration of Memorandum and Articles
06 Jan 2005 BS Balance Sheet
06 Jan 2005 AUDR Auditor's report
06 Jan 2005 AUDS Auditor's statement
06 Jan 2005 43(3)e Declaration on reregistration from private to PLC
06 Jan 2005 43(3) Application for reregistration from private to PLC
06 Jan 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 287 Registered office changed on 06/12/04 from: 8TH floor south quay plaza 2 183 marsh wall london E14 9SH
30 Nov 2004 CERTNM Company name changed schlumberger investments LIMITED\certificate issued on 30/11/04
25 Nov 2004 CERT15 Certificate of reduction of issued capital
25 Nov 2004 OC138 Reduction of iss capital and minute (oc)
12 Nov 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2004 AA Full accounts made up to 31 December 2003
13 Feb 2004 363a Return made up to 09/02/04; full list of members
06 Feb 2004 288a New secretary appointed
25 Sep 2003 AA Full accounts made up to 31 December 2002
17 Mar 2003 AUD Auditor's resignation
18 Feb 2003 363a Return made up to 09/02/03; full list of members
14 Oct 2002 AA Full accounts made up to 31 December 2001