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M-I DRILLING FLUIDS U.K. UNLIMITED

Company number SC161934

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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)
20 Mar 1998 88(2)R Ad 09/03/98--------- £ si 50000@1=50000 £ ic 2/50002
18 Dec 1997 363a Return made up to 30/11/97; no change of members
22 Oct 1997 288a New director appointed
06 Oct 1997 288a New director appointed
30 Sep 1997 288a New director appointed
26 Sep 1997 288b Director resigned
26 Sep 1997 288b Director resigned
25 Sep 1997 288b Director resigned
20 Jun 1997 288c Director's particulars changed
19 Dec 1996 363a Return made up to 30/11/96; full list of members
05 Nov 1996 288a New director appointed
11 Jul 1996 MEM/ARTS Memorandum and Articles of Association
02 Apr 1996 288 New director appointed
12 Mar 1996 288 New director appointed
12 Mar 1996 288 New director appointed
12 Mar 1996 288 New director appointed
30 Jan 1996 288 New director appointed
12 Jan 1996 MEM/ARTS Memorandum and Articles of Association
10 Jan 1996 CERTNM Company name changed wjb (387) LIMITED\certificate issued on 11/01/96
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1996 288 Director resigned
08 Jan 1996 288 Secretary resigned