NATIONAL OILWELL VARCO UK LIMITED

Company number 00873028

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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)
31 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2007 123 Nc inc already adjusted 31/08/06
31 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
31 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
31 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007 AA Full accounts made up to 31 December 2005
23 Mar 2007 288b Secretary resigned
23 Mar 2007 288a New secretary appointed
23 Mar 2007 288b Director resigned
05 Feb 2007 363a Return made up to 25/12/06; full list of members
28 Jul 2006 CERTNM Company name changed varco LIMITED\certificate issued on 28/07/06
21 Mar 2006 288a New director appointed
21 Mar 2006 288b Director resigned
20 Feb 2006 287 Registered office changed on 20/02/06 from: c/o dewey ballantine, 1 london wall, london, EC2Y 5EZ
06 Feb 2006 AA Full accounts made up to 31 December 2004
26 Jan 2006 363a Return made up to 25/12/05; full list of members
26 Jan 2006 288c Secretary's particulars changed;director's particulars changed
04 Nov 2005 88(3) Particulars of contract relating to shares
04 Nov 2005 88(2)R Ad 26/05/05--------- £ si 10514555@1=10514555 £ ic 20847421/31361976
04 Nov 2005 123 Nc inc already adjusted 26/05/05
04 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
04 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
04 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
04 Feb 2005 AA Full accounts made up to 31 December 2003