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GRAY MACKENZIE OILFIELD SERVICES LIMITED

Company number 02630513

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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)
19 Jul 2001 288b Director resigned
22 Jun 2001 363a Return made up to 08/06/01; no change of members
22 Feb 2001 288a New director appointed
15 Feb 2001 288b Director resigned
29 Aug 2000 363s Return made up to 08/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2000 288b Director resigned
15 May 2000 353 Location of register of members
03 Apr 2000 288b Director resigned
28 Oct 1999 AA Full accounts made up to 31 December 1997
16 Sep 1999 AA Full accounts made up to 31 December 1998
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed
05 Jul 1999 288a New secretary appointed
05 Jul 1999 287 Registered office changed on 05/07/99 from: 33 cavendish square london W1M 9HF
18 Jun 1999 MEM/ARTS Memorandum and Articles of Association
25 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 May 1999 288b Secretary resigned
13 May 1999 288b Director resigned
13 May 1999 288b Director resigned
26 Aug 1998 AUD Auditor's resignation
31 Jul 1998 363a Return made up to 08/06/98; no change of members
27 Oct 1997 AA Full accounts made up to 31 December 1996
24 Jun 1997 363a Return made up to 08/06/97; full list of members
27 Jan 1997 288c Director's particulars changed