NATIONAL OILWELL VARCO UK LIMITED

Company number 00873028

Date	Type	Description	View / Download
04 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
29 Dec 2009	AR01	Annual return made up to 25 December 2009 with full list of shareholders	(5 pages)
29 Dec 2009	CH01	Director's details changed for Mr Thomas Douglas Boyle on 25 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mr Steven Grenville Valentine on 25 December 2009	(2 pages)
29 Dec 2009	CH04	Secretary's details changed for Paull & Williamsons Llp on 25 December 2009	(2 pages)
17 Sep 2009	288a	Secretary appointed christopher paul o'neil	(1 page)
09 May 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
09 May 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
27 Apr 2009	AA	Full accounts made up to 31 December 2007	(32 pages)
29 Dec 2008	363a	Return made up to 25/12/08; full list of members	(4 pages)
27 Nov 2008	AA	Full accounts made up to 31 December 2006	(34 pages)
04 Nov 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
29 Jan 2008	363a	Return made up to 25/12/07; full list of members	(2 pages)
07 Jan 2008	288c	Secretary's particulars changed	(1 page)
31 May 2007	88(3)	Particulars of contract relating to shares	(2 pages)
31 May 2007	88(2)R	Ad 21/12/06--------- £ si 1816898@1	(2 pages)
31 May 2007	88(3)	Particulars of contract relating to shares	(4 pages)
31 May 2007	88(2)R	Ad 31/08/06--------- £ si 5812325@1	(2 pages)
31 May 2007	88(3)	Particulars of contract relating to shares	(4 pages)
31 May 2007	88(2)R	Ad 31/08/06--------- £ si 318965@1	(2 pages)
31 May 2007	123	Nc inc already adjusted 21/12/06	(1 page)
31 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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