FORUM OILFIELD EUROPE LIMITED

Company number SC305634

Date	Type	Description	View / Download
04 Feb 2009	288a	Director appointed charlie jones	(2 pages)
30 Dec 2008	CERTNM	Company name changed forum oilfield uk LIMITED\certificate issued on 19/12/08	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Oct 2008	288a	Secretary appointed simon long	(1 page)
13 Aug 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
11 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
27 Mar 2008	123	Nc inc already adjusted 03/01/07	(1 page)
27 Mar 2008	123	Nc inc already adjusted 07/12/06	(2 pages)
26 Feb 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(8 pages)
05 Sep 2007	88(3)	Particulars of contract relating to shares	(2 pages)
05 Sep 2007	88(2)R	Ad 01/05/07--------- £ si 10@1	(2 pages)
09 Aug 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
18 Dec 2006	288a	New director appointed	(2 pages)
18 Dec 2006	288b	Director resigned	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Dec 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
07 Dec 2006	CERTNM	Company name changed mm&s (5128) LIMITED\certificate issued on 07/12/06	(3 pages)
19 Jul 2006	NEWINC	Incorporation	(14 pages)