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FORUM ENERGY TECHNOLOGIES (UK) LIMITED

Company number SC238859

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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)
13 Nov 2007 287 Registered office changed on 13/11/07 from: 18-20 queens road, aberdeen, grampian AB15 4ZT
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288b Secretary resigned
24 Nov 2006 363a Return made up to 30/10/06; full list of members
02 Nov 2006 AA Accounts for a medium company made up to 28 February 2006
31 Oct 2005 363a Return made up to 30/10/05; full list of members
03 Oct 2005 AA Accounts for a medium company made up to 28 February 2005
02 Mar 2005 CERTNM Company name changed kerloch associates LIMITED\certificate issued on 02/03/05
11 Nov 2004 363a Return made up to 30/10/04; full list of members
26 Aug 2004 AA Accounts for a small company made up to 28 February 2004
17 Mar 2004 288a New director appointed
31 Oct 2003 363a Return made up to 30/10/03; full list of members
08 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2003 225 Accounting reference date extended from 28/02/03 to 28/02/04
22 Mar 2003 88(3) Particulars of contract relating to shares
22 Mar 2003 88(2)R Ad 18/02/03--------- £ si 499900@1=499900 £ ic 100/500000
06 Mar 2003 CERTNM Company name changed isandco four hundred and seven l imited\certificate issued on 06/03/03
21 Feb 2003 123 Nc inc already adjusted 18/02/03
21 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2003 410(Scot) Partic of mort/charge *
07 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2003 88(2)R Ad 03/02/03--------- £ si 98@1=98 £ ic 2/100