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PRECISION OILTOOLS LIMITED

Company number 04992224

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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)
01 Jun 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
01 Jun 2004 88(2)R Ad 13/05/04--------- £ si 99999@1=99999 £ ic 1/100000
01 Jun 2004 122 Conve 13/05/04
01 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 90 shares converted 13/05/04
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
26 May 2004 395 Particulars of mortgage/charge
10 Jan 2004 288b Director resigned
10 Jan 2004 288b Secretary resigned
10 Jan 2004 288a New director appointed
10 Jan 2004 288a New secretary appointed
10 Jan 2004 287 Registered office changed on 10/01/04 from: crown house 64 whitchurch road cardiff south glamorgam CF14 3LX
11 Dec 2003 NEWINC Incorporation