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OILWELL PRODUCTION SERVICES LIMITED

Company number SC158568

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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)
09 Jul 1999 AUD Auditor's resignation
30 Jun 1999 363a Return made up to 12/06/99; full list of members
30 Jun 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Mar 1999 AA Full accounts made up to 30 April 1998
10 Jul 1998 363a Return made up to 12/06/98; 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 12/06/98; full list of members
12 Jan 1998 AA Full accounts made up to 30 April 1997
20 Oct 1997 363s Return made up to 12/06/97; full list of members
14 Oct 1997 288b Director resigned
24 Jan 1997 AA Full accounts made up to 30 April 1996
11 Jun 1996 363a Return made up to 12/06/96; full list of members
29 Jan 1996 224 Accounting reference date notified as 30/04
27 Oct 1995 MEM/ARTS Memorandum and Articles of Association
27 Oct 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1995 288 Secretary resigned;new secretary appointed
24 Oct 1995 288 New director appointed
19 Oct 1995 88(2)R Ad 14/08/95--------- £ si 99@1=99 £ ic 1/100
19 Oct 1995 287 Registered office changed on 19/10/95 from: windsor house 12 queen's road aberdeen AB1 6YT
19 Oct 1995 288 Director resigned
19 Oct 1995 288 New director appointed
12 Jun 1995 NEWINC Incorporation