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KCA DEUTAG DRILLING LIMITED

Company number SC031961

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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 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement 30/11/07
04 Oct 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 363s Return made up to 30/06/07; no change of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 363s Return made up to 30/06/06; full list of members
10 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006 123 £ nc 510000/142548177 08/06/06
07 Oct 2005 AA Full accounts made up to 31 December 2004
17 Aug 2005 288b Director resigned
27 Jul 2005 363s Return made up to 30/06/05; full list of members
25 Aug 2004 288b Director resigned
10 Aug 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 30/06/04; full list of members
24 Jun 2004 419a(Scot) Dec mort/charge *
24 Jun 2004 419a(Scot) Dec mort/charge *
24 Jun 2004 419a(Scot) Dec mort/charge *
21 May 2004 288a New director appointed
28 Jan 2004 MEM/ARTS Memorandum and Articles of Association
30 Dec 2003 88(2)R Ad 17/12/03--------- £ si 500000@1=500000 £ ic 10000/510000
30 Dec 2003 123 Nc inc already adjusted 17/12/03
30 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities