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BAKU DRILLING EQUIPMENT LIMITED

Company number SC485240

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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)
28 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 569 authorised 23/01/2015 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 569 authorised 23/01/2015 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
28 Jan 2015	AP01	Appointment of Richard John Hay as a director on 23 January 2015	View PDF Appointment of Richard John Hay as a director on 23 January 2015 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AP01	Appointment of Mr John Muldoon Mcculloch as a director on 5 January 2015	View PDF Appointment of Mr John Muldoon Mcculloch as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	CERTNM	Company name changed caspian drilling equipment LIMITED\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19	View PDF Company name changed caspian drilling equipment LIMITED\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AP01	Appointment of Mr Paul Slater as a director on 28 August 2014	View PDF Appointment of Mr Paul Slater as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM01	Termination of appointment of David William Deane as a director on 28 August 2014	View PDF Termination of appointment of David William Deane as a director on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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