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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)
21 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1990 123 £ nc 20000/15000000 11/12/90
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Request Document£ nc 20000/15000000 11/12/90
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jan 1990 363 Return made up to 20/12/89; no change of members
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Request DocumentReturn made up to 20/12/89; no change of members
02 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
09 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1988 363 Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members
16 Nov 1988 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
10 Nov 1988 287 Registered office changed on 10/11/88 from: hays wharf millmead guildford surrey GU2 5HJ
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Request DocumentRegistered office changed on 10/11/88 from: hays wharf millmead guildford surrey GU2 5HJ
25 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1988 363 Return made up to 17/08/87; no change of members
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Request DocumentReturn made up to 17/08/87; no change of members
29 Apr 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Apr 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
18 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 363 Return made up to 05/12/86; full list of members
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Request DocumentReturn made up to 05/12/86; full list of members
30 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
26 Aug 1971 CERTNM Company name changed\certificate issued on 26/08/71
28 Jun 1965 CERTNM Company name changed\certificate issued on 28/06/65
04 May 1955 NEWINC Incorporation
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Request DocumentIncorporation
04 May 1955 MISC Certificate of incorporation