M-I DRILLING FLUIDS U.K. UNLIMITED

Company number SC161934

Date	Type	Description	View / Download
01 Feb 2006	288b	Director resigned	(1 page)
26 Jan 2006	288c	Director's particulars changed	(1 page)
31 Oct 2005	287	Registered office changed on 31/10/05 from: c/o ledingham chalmers johnston house 52 - 54 rose street aberdeen AB10 1HA	(1 page)
31 Oct 2005	288b	Secretary resigned	(1 page)
22 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Jul 2005	288c	Director's particulars changed	(1 page)
03 Jun 2005	288a	New secretary appointed	(2 pages)
16 May 2005	287	Registered office changed on 16/05/05 from: 50 lothian road festival square edinburgh EH3 9WJ	(1 page)
12 Apr 2005	AA	Full accounts made up to 31 December 2003	(22 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
03 Dec 2004	363s	Return made up to 30/11/04; full list of members 363(288) ‐ Director resigned	(8 pages)
25 Aug 2004	363a	Return made up to 30/11/03; full list of members; amend	(7 pages)
25 Aug 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Aug 2004	88(2)R	Ad 31/12/02--------- £ si 12961151@1	(2 pages)
25 Aug 2004	123	Nc inc already adjusted 31/12/02	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
10 Feb 2004	363a	Return made up to 30/11/03; full list of members; amend	(8 pages)
02 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
21 Jan 2004	288a	New director appointed	(2 pages)
21 Jan 2004	88(2)R	Ad 31/12/02--------- £ si 14875000@1	(2 pages)
21 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jan 2004	123	£ nc 5000000/15000000 31/12/02	(2 pages)
05 Dec 2003	363s	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 05/12/03	(8 pages)

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