BAKER HUGHES PRESSURE CONTROL LIMITED

Company number SC057020

Date	Type	Description	View / Download
31 Jan 2004	288a	New secretary appointed	(2 pages)
31 Jan 2004	288b	Director resigned	(1 page)
31 Jan 2004	288b	Secretary resigned	(1 page)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
22 Sep 2003	CERTNM	Company name changed wood group pressure control and engineering services LIMITED\certificate issued on 22/09/03	(2 pages)
24 Apr 2003	288c	Director's particulars changed	(1 page)
04 Mar 2003	AUD	Auditor's resignation	(1 page)
04 Feb 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
16 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 8999998@1=8999998 £ ic 2/9000000	(2 pages)
16 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2003	123	£ nc 100000/9000000 23/12/02	(1 page)
16 Dec 2002	288b	Director resigned	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
28 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
16 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
26 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 26/01/01	(6 pages)
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
25 Jan 2000	363a	Return made up to 31/12/99; full list of members	(5 pages)
06 Oct 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	288b	Secretary resigned	(1 page)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
08 Jun 1999	288b	Director resigned	(1 page)