OILFLOW SOLUTIONS HOLDINGS LIMITED

Company number 06757286

Date	Type	Description	View / Download
15 Sep 2009	288a	Director appointed michael crabtree	(2 pages)
12 Sep 2009	CERTNM	Company name changed gweco 417 LIMITED\certificate issued on 14/09/09	(2 pages)
09 Sep 2009	SA	Statement of affairs	(32 pages)
09 Sep 2009	88(2)	Ad 01/09/09\gbp si 160000@1=160000\gbp si 576322@0.005=2881.61\gbp ic 267486.5/430368.11\	(8 pages)
09 Sep 2009	88(2)	Ad 01/09/09\gbp si 534971@0.5=267485.5\gbp ic 1/267486.5\	(8 pages)
08 Sep 2009	123	Nc inc already adjusted 01/09/09	(2 pages)
08 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Proposed distributions in specie be approved 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(47 pages)
03 Sep 2009	122	S-div	(1 page)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(29 pages)
03 Sep 2009	123	Gbp nc 1000/1142585.5\01/09/09	(2 pages)
03 Sep 2009	288a	Director appointed james donald hanson	(3 pages)
03 Sep 2009	288b	Appointment terminated director john holden	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 14 piccadilly bradford west yorkshire BD1 3LX england	(1 page)
03 Sep 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
07 Aug 2009	288a	Director appointed hugh charles richard crook	(3 pages)
25 Nov 2008	NEWINC	Incorporation	(13 pages)