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REDBACK DRILLING TOOLS LIMITED

Company number SC154774

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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)
28 Jun 1999 CERTNM Company name changed sbs-gearhart LIMITED\certificate issued on 29/06/99
06 May 1999 AA Accounts for a small company made up to 31 December 1998
19 Feb 1999 288a New director appointed
27 Jan 1999 288b Director resigned
18 Dec 1998 88(2)R Ad 16/12/98--------- £ si 200000@1=200000 £ ic 140000/340000
13 Nov 1998 363s Return made up to 12/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Feb 1998 AA Accounts for a small company made up to 31 December 1997
03 Feb 1998 MEM/ARTS Memorandum and Articles of Association
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Feb 1998 123 £ nc 500000/2000000 30/01/98
27 Nov 1997 363s Return made up to 24/11/97; full list of members
20 Mar 1997 AA Accounts for a small company made up to 31 December 1996
02 Feb 1997 363s Return made up to 01/12/96; no change of members
05 Jun 1996 MEM/ARTS Memorandum and Articles of Association
05 Jun 1996 88(2)R Ad 28/05/96--------- £ si 80000@1=80000 £ ic 60000/140000
05 Jun 1996 123 £ nc 60000/500000 26/04/96
13 Mar 1996 AA Accounts for a small company made up to 31 December 1995
20 Dec 1995 288 New director appointed
20 Dec 1995 288 New director appointed
14 Dec 1995 363s Return made up to 01/12/95; full list of members
19 Sep 1995 288 New director appointed
23 Aug 1995 AUD Auditor's resignation
23 Aug 1995 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
15 Jun 1995 288 New director appointed