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DRILLING AND WIRELINE SOLUTIONS LIMITED

Company number 06339979

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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)
07 Apr 2009 88(2) Ad 26/03/09\gbp si 5153709@1=5153709\gbp ic 399999902/405153611\
07 Apr 2009 123 Nc inc already adjusted 26/03/09
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2008 88(2) Ad 12/12/08\gbp si 299999900@1=299999900\gbp ic 100000002/399999902\
28 Dec 2008 123 Nc inc already adjusted 12/12/08
28 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2008 288b Appointment terminated director martin perry
10 Sep 2008 363a Return made up to 10/08/08; full list of members
01 Aug 2008 288a Director appointed peter daryl everett
02 May 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
09 Nov 2007 88(2)R Ad 26/10/07--------- £ si 100000000@1=100000000 £ ic 2/100000002
09 Nov 2007 123 Nc inc already adjusted 25/10/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288a New secretary appointed
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed
07 Sep 2007 MEM/ARTS Memorandum and Articles of Association
04 Sep 2007 288b Director resigned
04 Sep 2007 288b Director resigned
04 Sep 2007 288b Secretary resigned