DENHOLM OILFIELD SERVICES GROUP LIMITED

Company number SC257425

Date	Type	Description	View / Download
03 Sep 2004	288b	Director resigned	(1 page)
26 Aug 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
19 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 2004	288a	New director appointed	(3 pages)
13 May 2004	288a	New secretary appointed	(2 pages)
13 May 2004	288a	New director appointed	(3 pages)
13 May 2004	288a	New director appointed	(3 pages)
26 Mar 2004	88(2)R	Ad 13/02/04--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
11 Feb 2004	CERTNM	Company name changed macrocom (855) LIMITED\certificate issued on 11/02/04	(2 pages)
11 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Feb 2004	123	£ nc 100/100000 06/02/04	(1 page)
11 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	288b	Secretary resigned	(1 page)
11 Feb 2004	287	Registered office changed on 11/02/04 from: excel house 30 semple street edinburgh EH3 8BL	(1 page)
10 Oct 2003	NEWINC	Incorporation	(20 pages)

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