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TUBOSCOPE HOLDINGS LIMITED

Company number SC169672

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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)
29 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2007 88(3) Particulars of contract relating to shares
29 May 2007 88(2)R Ad 31/08/06--------- £ si 9325915@1
29 May 2007 123 Nc inc already adjusted 31/08/06
29 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2007 288b Director resigned
15 Dec 2006 363a Return made up to 08/11/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 287 Registered office changed on 16/03/06 from: badentoy avenue badentoy park industrial estate portlethen aberdeen AB12 4YB
16 Mar 2006 288a New director appointed
16 Mar 2006 288b Director resigned
16 Mar 2006 288a New secretary appointed
16 Mar 2006 288b Secretary resigned
07 Dec 2005 363a Return made up to 08/11/05; full list of members
07 Dec 2005 288c Director's particulars changed
26 Oct 2005 88(3) Particulars of contract relating to shares
26 Oct 2005 88(2)R Ad 26/05/05--------- £ si 1100000@1=1100000 £ ic 51183557/52283557
26 Oct 2005 88(3) Particulars of contract relating to shares
26 Oct 2005 88(2)R Ad 26/05/05--------- £ si 80000@1=80000 £ ic 51103557/51183557
26 Oct 2005 88(3) Particulars of contract relating to shares
26 Oct 2005 88(2)R Ad 26/05/05--------- £ si 10514555@1=10514555 £ ic 40589002/51103557