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MALCOLM DRILLING U.K. LIMITED

Company number 04624939

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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)
09 Mar 2005 363a Return made up to 24/12/04; full list of members
01 Mar 2005 288b Director resigned
01 Mar 2005 288b Director resigned
01 Mar 2005 288a New director appointed
01 Mar 2005 288a New secretary appointed;new director appointed
22 Feb 2005 288b Director resigned
28 Sep 2004 288a New secretary appointed
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 288a New director appointed
24 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2004 288b Secretary resigned
09 Sep 2004 288b Director resigned
03 Sep 2004 287 Registered office changed on 03/09/04 from: 280 grays inn road london WC1X 8EB
03 Sep 2004 353a Location of register of members (non legible)
31 Aug 2004 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2004 CERTNM Company name changed stationland LIMITED\certificate issued on 26/08/04
25 Aug 2004 363s Return made up to 24/12/03; full list of members
25 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Jun 2004 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2002 NEWINC Incorporation