NATIONAL OILWELL VARCO UK LIMITED

Company number 00873028

Date	Type	Description	View / Download
23 Mar 2007	288a	New secretary appointed	(2 pages)
23 Mar 2007	288b	Director resigned	(1 page)
05 Feb 2007	363a	Return made up to 25/12/06; full list of members	(3 pages)
28 Jul 2006	CERTNM	Company name changed varco LIMITED\certificate issued on 28/07/06	(2 pages)
21 Mar 2006	288a	New director appointed	(3 pages)
21 Mar 2006	288b	Director resigned	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: c/o dewey ballantine, 1 london wall, london, EC2Y 5EZ	(1 page)
06 Feb 2006	AA	Full accounts made up to 31 December 2004	(24 pages)
26 Jan 2006	363a	Return made up to 25/12/05; full list of members	(3 pages)
26 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2005	88(3)	Particulars of contract relating to shares	(3 pages)
04 Nov 2005	88(2)R	Ad 26/05/05--------- £ si 10514555@1=10514555 £ ic 20847421/31361976	(2 pages)
04 Nov 2005	123	Nc inc already adjusted 26/05/05	(1 page)
04 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(25 pages)
14 Jan 2005	363a	Return made up to 25/12/04; full list of members	(7 pages)
15 Nov 2004	287	Registered office changed on 15/11/04 from: one london wall, london, EC2Y 5EZ	(1 page)
11 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
10 Sep 2004	AA	Full accounts made up to 31 December 2002	(24 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: dewey ballantine, 1 undershaft, london, EC3A 8LP	(1 page)
10 Feb 2004	288c	Director's particulars changed	(1 page)
14 Jan 2004	363a	Return made up to 25/12/03; full list of members	(7 pages)