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OIL STATES INDUSTRIES (UK) LIMITED

Company number SC163254

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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)
06 Apr 2000 288a New secretary appointed
05 Apr 2000 AA Full group accounts made up to 31 December 1999
14 Mar 2000 288b Director resigned
11 Feb 2000 363s Return made up to 08/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2000 410(Scot) Partic of mort/charge *
31 Oct 1999 AA Full group accounts made up to 31 December 1998
05 Mar 1999 363s Return made up to 08/02/99; full list of members
30 Jun 1998 AA Full group accounts made up to 31 December 1997
05 May 1998 419a(Scot) Dec mort/charge *
17 Apr 1998 410(Scot) Partic of mort/charge *
14 Apr 1998 419a(Scot) Dec mort/charge *
12 Mar 1998 288a New director appointed
06 Mar 1998 363s Return made up to 08/02/98; no change of members
  • 363(287) ‐ Registered office changed on 06/03/98
29 Oct 1997 AA Full group accounts made up to 31 December 1996
29 Oct 1997 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
29 Oct 1997 88(2)R Ad 22/09/97--------- £ si 999900@1=999900 £ ic 100/1000000
29 Oct 1997 123 £ nc 100/1000000 08/09/97
25 Feb 1997 363s Return made up to 08/02/97; full list of members
30 Sep 1996 224 Accounting reference date notified as 31/12
29 Aug 1996 410(Scot) Partic of mort/charge *
29 Aug 1996 410(Scot) Partic of mort/charge *
23 Aug 1996 419a(Scot) Dec mort/charge *
07 Jun 1996 410(Scot) Partic of mort/charge *
28 May 1996 288 New secretary appointed;new director appointed
08 May 1996 288 Director resigned