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SOVEREIGN OILFIELD GROUP PUBLIC LIMITED COMPANY

Company number SC288454

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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)
30 Sep 2005 122 Nc dec already adjusted 07/09/05
  • 122 ‐ S-div 07/09/05
30 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt new articles 15/09/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Secretary resigned;director resigned
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New director appointed
27 Sep 2005 88(2)R Ad 15/09/05--------- £ si 10416600@.01=104166 £ ic 2/104168
16 Sep 2005 288a New director appointed
15 Sep 2005 CERT8 Certificate of authorisation to commence business and borrow
15 Sep 2005 117 Application to commence business
04 Aug 2005 NEWINC Incorporation