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SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED

Company number SC164105

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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)
17 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
03 Oct 2003 122 £ nc 13094944/10001 29/09/03
03 Oct 2003 122 £ ic 13090883/5940 29/09/03 £ sr 13084943@1=13084943
02 Oct 2003 CERTNM Company name changed premier oilfield services holdin gs LIMITED\certificate issued on 02/10/03
26 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 15/08/03
20 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
20 Sep 2003 288a New director appointed
04 Sep 2003 287 Registered office changed on 04/09/03 from: 11 walker street, edinburgh, midlothian, EH3 7NE
04 Sep 2003 288b Secretary resigned
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New secretary appointed
26 Aug 2003 88(2)R Ad 15/08/03--------- £ si 24006@.01=240 £ ic 13090643/13090883
19 Aug 2003 419a(Scot) Dec mort/charge *
11 Apr 2003 AUD Auditor's resignation
04 Apr 2003 363s Return made up to 13/03/03; full list of members
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New director appointed
12 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 13/03/02; full list of members
07 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
19 Sep 2001 288c Director's particulars changed
19 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 30/05/01
19 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 30/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions