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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)
19 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 MEM/ARTS Memorandum and Articles of Association
31 May 2001 88(2)R Ad 30/05/01--------- £ si 219340@.01=2193 £ ic 13088450/13090643
31 May 2001 123 Nc inc already adjusted 30/05/01
31 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 May 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.
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31 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
31 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
31 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2001 363s Return made up to 13/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2001 288b Director resigned
08 Dec 2000 288b Director resigned
01 Nov 2000 AA Full group accounts made up to 31 December 1999
02 Sep 2000 88(2)R Ad 24/08/00--------- £ si 386215@.01=3862 £ si 5975448@1=5975448 £ ic 7109140/13088450
26 Apr 2000 288a New director appointed
25 Apr 2000 288b Director resigned
06 Apr 2000 363s Return made up to 13/03/00; full list of members
31 Oct 1999 AA Full group accounts made up to 31 December 1998
29 Oct 1999 288b Director resigned
24 Aug 1999 288a New director appointed
06 May 1999 363s Return made up to 13/03/99; full list of members
27 Oct 1998 AA Full group accounts made up to 31 December 1997
07 Sep 1998 AUD Auditor's resignation