SCHLUMBERGER UK HOLDINGS LIMITED

Company number 01686572

Date	Type	Description	View / Download
29 Apr 2004	288a	New secretary appointed	(2 pages)
25 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
12 Jul 2003	363a	Return made up to 30/06/03; full list of members	(5 pages)
17 Mar 2003	AUD	Auditor's resignation	(3 pages)
10 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
30 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jul 2002	363a	Return made up to 30/06/02; full list of members	(5 pages)
27 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
13 Jul 2001	363a	Return made up to 30/06/01; full list of members	(5 pages)
26 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
31 Jul 2000	363a	Return made up to 30/06/00; full list of members	(6 pages)
28 Mar 2000	287	Registered office changed on 28/03/00 from: no 1 kingsway london WC2B 6XH	(1 page)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
13 Jul 1999	363a	Return made up to 30/06/99; full list of members	(6 pages)
21 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
22 Jul 1998	363a	Return made up to 30/06/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
06 Jul 1997	363a	Return made up to 30/06/97; full list of members	(5 pages)
26 Nov 1996	288b	Secretary resigned	(1 page)
23 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
21 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jul 1996	363a	Return made up to 30/06/96; full list of members	(6 pages)
18 Jul 1996	288	New secretary appointed	(2 pages)
21 Dec 1995	288	Director resigned	(4 pages)