SCHLUMBERGER SIS LIMITED

Company number 04830026

Date	Type	Description	View / Download
02 Oct 2008	287	Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB	(1 page)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
22 Jul 2008	363a	Return made up to 11/07/08; full list of members	(5 pages)
23 Jul 2007	363a	Return made up to 11/07/07; full list of members	(5 pages)
19 Apr 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
19 Jul 2006	363a	Return made up to 11/07/06; full list of members	(5 pages)
24 Nov 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
23 Jul 2005	363a	Return made up to 11/07/05; full list of members	(5 pages)
18 Jan 2005	287	Registered office changed on 18/01/05 from: 8TH floor, south quay plaza 2 183 marsh wall london E14 9SH	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
28 Jul 2004	363a	Return made up to 11/07/04; full list of members	(6 pages)
20 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
16 Mar 2004	288c	Director's particulars changed	(1 page)
15 Mar 2004	288a	New director appointed	(3 pages)
20 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Oct 2003	CERTNM	Company name changed schlumberger nis LIMITED\certificate issued on 15/10/03	(2 pages)
14 Sep 2003	288c	Director's particulars changed	(1 page)
05 Aug 2003	88(2)R	Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)