NATIONAL OILWELL VARCO UK LIMITED

Company number 00873028

Date	Type	Description	View / Download
31 May 2007	123	Nc inc already adjusted 31/08/06	(1 page)
31 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2007	AA	Full accounts made up to 31 December 2005	(25 pages)
23 Mar 2007	288b	Secretary resigned	(1 page)
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)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next