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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)
04 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 Jan 1989 363 Return made up to 05/10/88; full list of members
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Request DocumentReturn made up to 05/10/88; full list of members
15 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Aug 1988 MEM/ARTS Memorandum and Articles of Association
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
20 Nov 1987 363 Return made up to 02/11/87; full list of members
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Request DocumentReturn made up to 02/11/87; full list of members
23 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
23 Jan 1987 363 Return made up to 15/12/86; full list of members
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Request DocumentReturn made up to 15/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Mar 1966 NEWINC Incorporation
04 Mar 1966 287 Registered office changed