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SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED

Company number 00548680

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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)
06 Nov 1992 AA Full accounts made up to 31 December 1991
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03 Nov 1992 288 Director resigned;new director appointed
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03 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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14 May 1992 288 New director appointed
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14 May 1992 288 New director appointed
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30 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1992 288 Director resigned;new director appointed
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31 Mar 1992 CERTNM Company name changed schlumberger exploration and res ervoir services (uk) LIMITED\certificate issued on 01/04/92
16 Jan 1992 363s Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
28 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Aug 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
12 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Apr 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
12 Apr 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
27 Mar 1991 88(2)R Ad 07/02/91--------- £ si 6400000@1=6400000 £ ic 18100/6418100
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Request DocumentAd 07/02/91--------- £ si 6400000@1=6400000 £ ic 18100/6418100
03 Jan 1991 CERTNM Company name changed sangamo weston controls LIMITED\certificate issued on 04/01/91
21 Dec 1990 287 Registered office changed on 21/12/90 from: 124 victoria road farnborough hampshire GU14 7PW
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Request DocumentRegistered office changed on 21/12/90 from: 124 victoria road farnborough hampshire GU14 7PW
21 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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