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BJ SERVICES COMPANY LIMITED

Company number SC143147

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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)
01 Aug 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
31 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1994 363x Return made up to 10/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/94; full list of members
08 Mar 1994 88(2)R Ad 02/01/94--------- £ si 140000@1=140000 £ ic 4860002/5000002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/01/94--------- £ si 140000@1=140000 £ ic 4860002/5000002
08 Mar 1994 88(2)R Ad 01/01/94--------- £ si 4860000@1=4860000 £ ic 2/4860002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/94--------- £ si 4860000@1=4860000 £ ic 2/4860002
17 Jan 1994 123 Nc inc already adjusted 22/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 22/07/93
17 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
17 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1993 287 Registered office changed on 21/10/93 from: wellheads crescent dyce industrial park dyce aberdeen AB2 0EZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/10/93 from: wellheads crescent dyce industrial park dyce aberdeen AB2 0EZ
18 Jun 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 May 1993 288 New director appointed
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Request DocumentNew director appointed
06 May 1993 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1993 287 Registered office changed on 19/04/93 from: investment house 6 union row aberdeen AB9 8DQ
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Request DocumentRegistered office changed on 19/04/93 from: investment house 6 union row aberdeen AB9 8DQ
19 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Apr 1993 CERTNM Company name changed beechee LIMITED\certificate issued on 14/04/93
06 Apr 1993 123 Nc inc already adjusted 26/03/93
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Request DocumentNc inc already adjusted 26/03/93
06 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
06 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1993 NEWINC Incorporation