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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)
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 288c Director's particulars changed
18 Sep 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2003 288b Director resigned
03 Jul 2003 288c Director's particulars changed
07 Feb 2003 AUD Auditor's resignation
15 Nov 2002 288b Director resigned
07 Oct 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 288c Director's particulars changed
16 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2002 CERTNM Company name changed k c a drilling LIMITED\certificate issued on 03/01/02
20 Dec 2001 288b Director resigned
20 Dec 2001 288b Director resigned
20 Dec 2001 288b Director resigned
20 Dec 2001 288b Director resigned
22 Nov 2001 288a New director appointed
22 Nov 2001 288a New director appointed
31 Oct 2001 288a New director appointed
10 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Increase borrowing appr 30/08/01
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Request DocumentResolutions
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 410(Scot) Partic of mort/charge *
30 Aug 2001 AA Full accounts made up to 31 December 2000
31 Jul 2001 288c Director's particulars changed