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DENHOLM OILFIELD SERVICES (LIBYA) LIMITED

Company number SC300220

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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)
28 Jun 2006 288a New director appointed
09 Jun 2006 CERTNM Company name changed macrocom (944) LIMITED\certificate issued on 09/06/06
09 Jun 2006 88(2)R Ad 22/05/06--------- £ si 249998@1=249998 £ ic 2/250000
09 Jun 2006 123 Nc inc already adjusted 22/05/06
09 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2006 288b Secretary resigned
09 Jun 2006 288a New secretary appointed
09 Jun 2006 287 Registered office changed on 09/06/06 from: 152 bath street glasgow G2 4TB
09 Jun 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
04 Apr 2006 NEWINC Incorporation