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HALLIBURTON ENERGY SERVICES LIMITED

Company number SC231879

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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 244 Delivery ext'd 3 mth 31/12/02
01 Oct 2003 122 Conso 19/09/03
01 Oct 2003 88(2)R Ad 19/09/03--------- £ si 274999@100=27499900 £ ic 100/27500000
01 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consol/convert shares 19/09/03
01 Oct 2003 123 Nc inc already adjusted 19/09/03
01 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003 288a New director appointed
06 Aug 2003 288b Secretary resigned;director resigned
06 Aug 2003 288a New secretary appointed;new director appointed
20 Jun 2003 363a Return made up to 23/05/03; full list of members
19 Dec 2002 287 Registered office changed on 19/12/02 from: wellheads place wellheads industrial estate dyce aberdeen AB21 7GB
06 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
23 May 2002 NEWINC Incorporation