BBL DOWNHOLE TOOLS LIMITED

Company number SC187373

Date	Type	Description	View / Download
21 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
02 Nov 2001	287	Registered office changed on 02/11/01 from: investment house 6 union row aberdeen AB10 1DQ	(1 page)
24 Oct 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
20 Sep 2001	363a	Return made up to 06/07/01; full list of members	(5 pages)
06 Aug 2001	88(2)R	Ad 03/07/01--------- £ si 1111@1=1111 £ ic 10000/11111	(2 pages)
30 Jul 2001	288b	Director resigned	(1 page)
30 Jul 2001	288b	Director resigned	(1 page)
30 Jul 2001	288a	New secretary appointed	(2 pages)
30 Jul 2001	288a	New director appointed	(3 pages)
30 Jul 2001	288a	New director appointed	(3 pages)
30 Jul 2001	288b	Secretary resigned	(1 page)
10 Jul 2001	419a(Scot)	Dec mort/charge *	(4 pages)
18 May 2001	123	Nc inc already adjusted 08/06/00	(2 pages)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
26 Jul 2000	363a	Return made up to 06/07/00; full list of members	(5 pages)
15 Jun 2000	SA	Statement of affairs	(10 pages)
15 Jun 2000	88(2)R	Ad 08/06/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
14 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
14 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
14 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
14 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
14 Jun 2000	410(Scot)	Partic of mort/charge *	(6 pages)
09 Mar 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
15 Jul 1999	363a	Return made up to 06/07/99; full list of members	(6 pages)