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)
24 Nov 1998 88(2)R Ad 31/12/97-31/12/97 £ si 13100000@1=13100000 £ ic 1258421/14358421
24 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Nov 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Nov 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Nov 1998 123 £ nc 2000000/21000000 31/12/97
04 Nov 1998 AA Full accounts made up to 31 December 1997
13 Mar 1998 363a Return made up to 25/12/97; full list of members
02 Feb 1998 AA Full accounts made up to 31 December 1996
07 Jan 1998 CERTNM Company name changed drexel equipment(U.K.)LIMITED\certificate issued on 07/01/98
12 Nov 1997 244 Delivery ext'd 3 mth 31/12/96
19 Aug 1997 288b Director resigned
19 Aug 1997 288b Director resigned
19 Aug 1997 288b Director resigned
19 Aug 1997 288b Director resigned
19 Aug 1997 288b Director resigned
19 Aug 1997 288a New director appointed
15 Aug 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
23 Jul 1997 363s Return made up to 25/12/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
18 Jun 1997 288a New secretary appointed
13 Dec 1996 AA Full group accounts made up to 31 March 1996
03 Jan 1996 AA Full group accounts made up to 31 March 1995
03 Jan 1996 363s Return made up to 25/12/95; no change of members
04 Jan 1995 AA Full group accounts made up to 31 March 1994
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
04 Jan 1995 363s Return made up to 25/12/94; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 Jan 1994 363s Return made up to 25/12/93; no change of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.