Welldynamics International Limited

Company Name	Welldynamics International Limited
Company Status	Active
Company Number	SC145181
Category	Private Limited Company
Incorporation Date	25 June 1993(30 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Scot Clifton
Nationality	British
Status	Current
Appointed	01 July 2009(16 years after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Shaikh Usman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	28 February 2020(26 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Sr. Finance & Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Barry Thomson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(27 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Area Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Christopher Albert Birnie
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Steve Nowe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2022(28 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Sydney Joseph Littleford
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 19 March 1997)
Role	Company Director
Correspondence Address	Easthill Of Craigo Montrose Angus DD10 9JU Scotland

Director Name	Mr Laurence William Kinch
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 20 June 2003)
Role	Petroleum Engineer
Country of Residence	Scotland
Correspondence Address	Westfield Lodge Milltimber Aberdeen Aberdeenshire AB13 0EX Scotland

Director Name	Mr Gordon McCrum McLellan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 1997)
Role	Chartered Accountant
Correspondence Address	33 Forest Road Aberdeen Aberdeenshire AB15 4BY Scotland

Director Name	Mr Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(1 year, 10 months after company formation)
Appointment Duration	6 years (resigned 12 June 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Earlswells Drive Cults Aberdeen Aberdeenshire AB15 9NW Scotland

Director Name	Peter James Kirton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 1996(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	112 Hamilton Place Aberdeen AB15 5BB Scotland

Director Name	Mr Michael John Fleming
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	14 November 1996(3 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 July 2004)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Baillieswells Drive Bieldside Aberdeen AB15 9AS Scotland

Director Name	Ross Mark McCurley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 1997(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 2000)
Role	Vice President
Correspondence Address	Woodlands Fairmile Park Road Cobham Surrey KT11 2PG

Director Name	Andy Lane
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 2001)
Role	Psl Group Vice President
Correspondence Address	3907 Spring Bloom Court Sugar Lane Texas 77479

Director Name	David King
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 2001)
Role	Division V-P Cpe Operations
Correspondence Address	5207 Applevale Court Houston Texas 77345

Secretary Name	Richard Clark Vint
Nationality	British
Status	Resigned
Appointed	02 March 2000(6 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	155 North Deeside Road Bieldside Aberdeen Aberdeenshire AB15 9EA Scotland

Secretary Name	Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	01 June 2000(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Blacktop House Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Mr James David Bain
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Devanha Gardens South Aberdeen Aberdeenshire AB11 7UG Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Resigned
Appointed	31 July 2003(10 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 March 2004)
Role	Company Director
Correspondence Address	Tigh Na Failte Crathes Banchory Kincardineshire AB31 5JJ Scotland

Director Name	Phillip Nelson Longorio
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2004(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 2007)
Role	CEO
Correspondence Address	445 Woodline Drive Spring Texas Tx 77386

Director Name	Ricky Dean Luke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2004(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 2009)
Role	Chief Financial Officer
Correspondence Address	39 S Taylor Point Drive The Woodlands Texas Tx 77382

Secretary Name	Christina Ibrahim
Nationality	American
Status	Resigned
Appointed	06 December 2005(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2009)
Role	General Counsel
Correspondence Address	2109 Castle Beach Court League City Texas 77573

Director Name	David William Blacklaw
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2008)
Role	Vice President/Engineer
Correspondence Address	3 Mirror Ridge Drive The Woodlands Texas Tx77382

Director Name	Derek Mathieson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2009)
Role	Acting President/Director
Correspondence Address	6 Split Rail Place The Woodlands Tx 77382 Texas United States

Director Name	Mr Kenneth Alexander McAllister
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(14 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 January 2009)
Role	Regional Manager - Europe /Cis
Country of Residence	United Kingdom
Correspondence Address	1 King David Drive Inverbervie Montrose Angus DD10 0SW Scotland

Director Name	Mr David Alexander Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(15 years, 6 months after company formation)
Appointment Duration	10 years, 12 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	John Edward Deering
Nationality	British
Status	Resigned
Appointed	05 January 2009(15 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 July 2009)
Role	Company Director
Correspondence Address	129 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland

Director Name	Mr Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(18 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 2012)
Role	Operations V.P Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr David Mladenka
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2012(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2014)
Role	Operations V.P. Uk
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Matthew Betts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 December 2017)
Role	Uk Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Thomas Kuzhuvommannil Mathew
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2014(20 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2020)
Role	General Manager - Finance
Country of Residence	United Arab Emirates
Correspondence Address	14th Floor Citibank Tower Al-Qutayat Street Dubai United Arab Emirates

Director Name	Mr David Lyall Mitchell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(22 years after company formation)
Appointment Duration	2 years (resigned 31 July 2017)
Role	Uk Country Manager Hct
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Wael Mekkawy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	16 January 2019(25 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2021)
Role	Sr Mgr, Operations Finance - Europe Area, Cp Other
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	16 March 2004(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 May 2008)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(14 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 January 2009)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	www.welldynamics.com
Telephone	07 671861916
Telephone region	Mobile

Location

Registered Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

18 November 1993	Delivered on: 3 December 1993 Satisfied on: 15 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

3 July 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
1 June 2023	Appointment of Mr Eoghan Peter Dixon as a director on 1 June 2023 (2 pages)
1 June 2023	Termination of appointment of Barry Thomson as a director on 1 June 2023 (1 page)
25 May 2023	Full accounts made up to 31 December 2022 (16 pages)
12 May 2023	Termination of appointment of Steve Nowe as a director on 26 April 2023 (1 page)
11 May 2023	Appointment of Timothy Michael Horsfall as a director on 26 April 2023 (2 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
20 May 2022	Full accounts made up to 31 December 2021 (16 pages)
26 January 2022	Appointment of Steve Nowe as a director on 1 January 2022 (2 pages)
26 January 2022	Termination of appointment of Martin Robert White as a director on 31 December 2021 (1 page)
12 November 2021	Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021 (2 pages)
12 November 2021	Termination of appointment of Wael Mekkawy as a director on 31 October 2021 (1 page)
1 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
10 May 2021	Full accounts made up to 31 December 2020 (16 pages)
5 January 2021	Full accounts made up to 31 December 2019 (15 pages)
1 October 2020	Termination of appointment of Colin Reid as a director on 1 October 2020 (1 page)
1 October 2020	Appointment of Mr Barry Thomson as a director on 1 October 2020 (2 pages)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
24 April 2020	Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 (1 page)
24 April 2020	Appointment of Shaikh Usman as a director on 28 February 2020 (2 pages)
20 February 2020	Director's details changed for Mr Wael Mekkawy on 6 January 2020 (2 pages)
3 February 2020	Appointment of Mr Wael Mekkawy as a director on 16 January 2019 (2 pages)
3 February 2020	Termination of appointment of David Alexander Johnston as a director on 31 December 2019 (1 page)
5 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
21 May 2019	Full accounts made up to 31 December 2018 (15 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (15 pages)
14 December 2017	Appointment of Mr Martin Robert White as a director on 11 December 2017 (2 pages)
14 December 2017	Termination of appointment of Matthew Betts as a director on 11 December 2017 (1 page)
14 December 2017	Appointment of Mr Martin Robert White as a director on 11 December 2017 (2 pages)
14 December 2017	Termination of appointment of Matthew Betts as a director on 11 December 2017 (1 page)
11 September 2017	Appointment of Mr Colin Reid as a director on 7 September 2017 (2 pages)
11 September 2017	Appointment of Mr Colin Reid as a director on 7 September 2017 (2 pages)
25 August 2017	Notification of Halliburton Company as a person with significant control on 6 April 2017 (4 pages)
25 August 2017	Notification of Halliburton Company as a person with significant control on 25 August 2017 (4 pages)
25 August 2017	Notification of Halliburton Company as a person with significant control on 6 April 2017 (4 pages)
9 August 2017	Termination of appointment of David Lyall Mitchell as a director on 31 July 2017 (1 page)
9 August 2017	Termination of appointment of David Lyall Mitchell as a director on 31 July 2017 (1 page)
5 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
10 June 2017	Full accounts made up to 31 December 2016 (14 pages)
10 June 2017	Full accounts made up to 31 December 2016 (14 pages)
28 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 127,202 (7 pages)
28 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 127,202 (7 pages)
19 June 2016	Full accounts made up to 31 December 2015 (14 pages)
19 June 2016	Full accounts made up to 31 December 2015 (14 pages)
27 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 127,202 (6 pages)
27 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 127,202 (6 pages)
16 July 2015	Termination of appointment of William David Taylor as a director on 15 July 2015 (1 page)
16 July 2015	Appointment of Mr David Lyall Mitchell as a director on 15 July 2015 (2 pages)
16 July 2015	Termination of appointment of William David Taylor as a director on 15 July 2015 (1 page)
16 July 2015	Appointment of Mr David Lyall Mitchell as a director on 15 July 2015 (2 pages)
25 June 2015	Full accounts made up to 31 December 2014 (14 pages)
25 June 2015	Full accounts made up to 31 December 2014 (14 pages)
28 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 127,202 (6 pages)
28 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 127,202 (6 pages)
1 July 2014	Full accounts made up to 31 December 2013 (17 pages)
1 July 2014	Full accounts made up to 31 December 2013 (17 pages)
14 April 2014	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
14 April 2014	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
6 November 2013	Full accounts made up to 31 December 2012 (16 pages)
6 November 2013	Full accounts made up to 31 December 2012 (16 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (6 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (6 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
30 May 2012	Full accounts made up to 31 December 2011 (18 pages)
30 May 2012	Full accounts made up to 31 December 2011 (18 pages)
23 April 2012	Termination of appointment of Alasdair Buchanan as a director (2 pages)
23 April 2012	Appointment of David Mladenka as a director (3 pages)
23 April 2012	Termination of appointment of Alasdair Buchanan as a director (2 pages)
23 April 2012	Appointment of David Mladenka as a director (3 pages)
2 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
2 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
2 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
8 August 2011	Termination of appointment of Simon Seaton as a director (2 pages)
8 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
8 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
8 August 2011	Termination of appointment of Simon Seaton as a director (2 pages)
21 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 December 2010 (19 pages)
6 July 2011	Full accounts made up to 31 December 2010 (19 pages)
3 September 2010	Full accounts made up to 31 December 2009 (19 pages)
3 September 2010	Full accounts made up to 31 December 2009 (19 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
22 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
26 January 2010	Appointment of William David Taylor as a director (3 pages)
26 January 2010	Termination of appointment of Derek Wood as a director (2 pages)
26 January 2010	Termination of appointment of Derek Wood as a director (2 pages)
26 January 2010	Appointment of William David Taylor as a director (3 pages)
22 October 2009	Full accounts made up to 31 December 2008 (18 pages)
22 October 2009	Full accounts made up to 31 December 2008 (18 pages)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Secretary appointed scot clifton (2 pages)
28 July 2009	Secretary appointed scot clifton (2 pages)
27 July 2009	Location of debenture register (1 page)
27 July 2009	Return made up to 25/06/09; full list of members (4 pages)
27 July 2009	Location of debenture register (1 page)
27 July 2009	Location of register of members (1 page)
27 July 2009	Location of register of members (1 page)
27 July 2009	Registered office changed on 27/07/2009 from halliburton house howe moss crescent dyce aberdeen AB21 0GN (1 page)
27 July 2009	Registered office changed on 27/07/2009 from halliburton house howe moss crescent dyce aberdeen AB21 0GN (1 page)
27 July 2009	Return made up to 25/06/09; full list of members (4 pages)
10 June 2009	Registered office changed on 10/06/2009 from suffolk house pitmedden road, dyce aberdeen AB21 0DP (1 page)
10 June 2009	Registered office changed on 10/06/2009 from suffolk house pitmedden road, dyce aberdeen AB21 0DP (1 page)
24 January 2009	Appointment terminated director ricky luke (1 page)
24 January 2009	Director appointed david alexander johnston (3 pages)
24 January 2009	Secretary appointed john deering (1 page)
24 January 2009	Director appointed david alexander johnston (3 pages)
24 January 2009	Director appointed simon derek seaton (1 page)
24 January 2009	Appointment terminated director ricky luke (1 page)
24 January 2009	Appointment terminated secretary stronachs secretaries LIMITED (1 page)
24 January 2009	Appointment terminated secretary stronachs secretaries LIMITED (1 page)
24 January 2009	Director appointed derek david wood (1 page)
24 January 2009	Appointment terminated director derek mathieson (1 page)
24 January 2009	Appointment terminated director derek mathieson (1 page)
24 January 2009	Appointment terminated director kenneth mcallister (1 page)
24 January 2009	Secretary appointed john deering (1 page)
24 January 2009	Appointment terminated director kenneth mcallister (1 page)
24 January 2009	Director appointed derek david wood (1 page)
24 January 2009	Appointment terminated secretary christina ibrahim (1 page)
24 January 2009	Director appointed simon derek seaton (1 page)
24 January 2009	Appointment terminated secretary christina ibrahim (1 page)
2 September 2008	Full accounts made up to 31 December 2007 (18 pages)
2 September 2008	Full accounts made up to 31 December 2007 (18 pages)
16 July 2008	Return made up to 25/06/08; full list of members (4 pages)
16 July 2008	Return made up to 25/06/08; full list of members (4 pages)
11 July 2008	Director appointed kenneth alexander mcallister (3 pages)
11 July 2008	Appointment terminated director david blacklaw (1 page)
11 July 2008	Appointment terminated director david blacklaw (1 page)
11 July 2008	Director appointed kenneth alexander mcallister (3 pages)
6 June 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
6 June 2008	Appointment terminated secretary stronachs (1 page)
6 June 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
6 June 2008	Appointment terminated secretary stronachs (1 page)
9 August 2007	Return made up to 25/06/07; full list of members (3 pages)
9 August 2007	Return made up to 25/06/07; full list of members (3 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (18 pages)
24 July 2007	Full accounts made up to 31 December 2006 (18 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
18 July 2006	Return made up to 25/06/06; full list of members (3 pages)
18 July 2006	Return made up to 25/06/06; full list of members (3 pages)
20 June 2006	Full accounts made up to 31 December 2005 (17 pages)
20 June 2006	Full accounts made up to 31 December 2005 (17 pages)
4 January 2006	Return made up to 25/06/05; full list of members (3 pages)
4 January 2006	Return made up to 25/06/05; full list of members (3 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
22 September 2005	Full accounts made up to 31 December 2004 (18 pages)
22 September 2005	Full accounts made up to 31 December 2004 (18 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
2 April 2005	Location of register of members (1 page)
2 April 2005	Location of register of members (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
2 August 2004	Return made up to 25/06/04; full list of members (6 pages)
2 August 2004	Return made up to 25/06/04; full list of members (6 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
15 July 2004	Full accounts made up to 31 December 2003 (18 pages)
15 July 2004	Full accounts made up to 31 December 2003 (18 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New secretary appointed (3 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Registered office changed on 25/03/04 from: halliburton house pitmedden road, dyce aberdeen AB21 0DP (1 page)
25 March 2004	Registered office changed on 25/03/04 from: halliburton house pitmedden road, dyce aberdeen AB21 0DP (1 page)
25 March 2004	New secretary appointed (3 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (18 pages)
28 October 2003	Full accounts made up to 31 December 2002 (18 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	Secretary resigned (1 page)
24 July 2003	Return made up to 25/06/03; full list of members (7 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Return made up to 25/06/03; full list of members (7 pages)
24 July 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
14 January 2003	Registered office changed on 14/01/03 from: wellheads place wellheads industrial estate aberdeen aberdeenshire AB21 7GB (1 page)
14 January 2003	Registered office changed on 14/01/03 from: wellheads place wellheads industrial estate aberdeen aberdeenshire AB21 7GB (1 page)
15 October 2002	Dec mort/charge * (4 pages)
15 October 2002	Dec mort/charge * (4 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
31 July 2002	Full accounts made up to 31 December 2001 (19 pages)
31 July 2002	Full accounts made up to 31 December 2001 (19 pages)
4 July 2002	Return made up to 25/06/02; full list of members (7 pages)
4 July 2002	Return made up to 25/06/02; full list of members (7 pages)
4 January 2002	Full accounts made up to 31 December 2000 (12 pages)
4 January 2002	Full accounts made up to 31 December 2000 (12 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
13 July 2001	Return made up to 25/06/01; full list of members (9 pages)
13 July 2001	Return made up to 25/06/01; full list of members (9 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
21 March 2001	Company name changed pes (international) LIMITED\certificate issued on 21/03/01 (2 pages)
21 March 2001	Company name changed pes (international) LIMITED\certificate issued on 21/03/01 (2 pages)
23 February 2001	Memorandum and Articles of Association (7 pages)
23 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 February 2001	Memorandum and Articles of Association (7 pages)
21 November 2000	Full group accounts made up to 31 March 2000 (24 pages)
21 November 2000	Full group accounts made up to 31 March 2000 (24 pages)
28 June 2000	Return made up to 25/06/00; full list of members (20 pages)
28 June 2000	Return made up to 25/06/00; full list of members (20 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
24 May 2000	Auditor's resignation (1 page)
24 May 2000	Auditor's resignation (1 page)
17 May 2000	Location of register of members (1 page)
17 May 2000	Location of register of members (1 page)
18 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
10 March 2000	Director's particulars changed (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
10 March 2000	Director's particulars changed (1 page)
9 March 2000	Particulars of contract relating to shares (4 pages)
9 March 2000	Particulars of contract relating to shares (4 pages)
9 March 2000	Ad 16/02/00--------- Â£ si [email protected]=458 Â£ ic 126654/127112 (2 pages)
9 March 2000	Ad 16/02/00--------- £ si [email protected]=458 £ ic 126654/127112 (2 pages)
1 March 2000	Auditor's resignation (1 page)
1 March 2000	Auditor's resignation (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
20 October 1999	Full group accounts made up to 31 March 1999 (25 pages)
20 October 1999	Full group accounts made up to 31 March 1999 (25 pages)
20 August 1999	Return made up to 25/06/99; full list of members (25 pages)
20 August 1999	Return made up to 25/06/99; full list of members (25 pages)
7 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1999	Memorandum and Articles of Association (38 pages)
7 July 1999	Memorandum and Articles of Association (38 pages)
10 February 1999	Full group accounts made up to 31 March 1998 (26 pages)
10 February 1999	Full group accounts made up to 31 March 1998 (26 pages)
6 November 1998	Memorandum and Articles of Association (40 pages)
6 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1998	S-div 15/10/98 (1 page)
6 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1998	S-div 15/10/98 (1 page)
6 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1998	Memorandum and Articles of Association (40 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
29 June 1998	Return made up to 25/06/98; full list of members (22 pages)
29 June 1998	Return made up to 25/06/98; full list of members (22 pages)
17 December 1997	Full group accounts made up to 31 March 1997 (28 pages)
17 December 1997	Full group accounts made up to 31 March 1997 (28 pages)
8 September 1997	Particulars of contract relating to shares (4 pages)
8 September 1997	Ad 11/04/97--------- Â£ si 581@1 (2 pages)
8 September 1997	Particulars of contract relating to shares (4 pages)
8 September 1997	Ad 11/04/97--------- £ si 968@1 (2 pages)
8 September 1997	Ad 11/04/97--------- Â£ si 968@1 (2 pages)
8 September 1997	Ad 11/04/97--------- £ si 18784@1 (3 pages)
8 September 1997	Particulars of contract relating to shares (4 pages)
8 September 1997	Ad 18/04/97--------- Â£ si 221@1 (2 pages)
8 September 1997	Ad 11/04/97--------- £ si 581@1 (2 pages)
8 September 1997	Particulars of contract relating to shares (4 pages)
8 September 1997	Ad 18/04/97--------- £ si 221@1 (2 pages)
8 September 1997	Particulars of contract relating to shares (4 pages)
8 September 1997	Particulars of contract relating to shares (4 pages)
8 September 1997	Particulars of contract relating to shares (4 pages)
8 September 1997	Ad 11/04/97--------- Â£ si 700@1 (2 pages)
8 September 1997	Particulars of contract relating to shares (4 pages)
8 September 1997	Particulars of contract relating to shares (4 pages)
8 September 1997	Ad 11/04/97--------- £ si 700@1 (2 pages)
8 September 1997	Ad 11/04/97--------- Â£ si 18784@1 (3 pages)
8 September 1997	Particulars of contract relating to shares (4 pages)
18 August 1997	Ad 11/04/97--------- Â£ si 18784@1 (7 pages)
18 August 1997	Ad 11/04/97--------- £ si 18784@1 (7 pages)
18 August 1997	Ad 11/04/97--------- £ si 700@1 (6 pages)
18 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (45 pages)
18 August 1997	Ad 18/04/97--------- £ si 221@1 (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Particulars of contract relating to shares (4 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Memorandum and Articles of Association (42 pages)
18 August 1997	Ad 11/04/97--------- Â£ si 581@1 (6 pages)
18 August 1997	Return made up to 25/06/97; change of members (34 pages)
18 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 August 1997	Nc inc already adjusted 22/04/97 (1 page)
18 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 August 1997	Ad 11/04/97--------- £ si 968@1 (6 pages)
18 August 1997	Particulars of contract relating to shares (4 pages)
18 August 1997	Ad 18/04/97--------- Â£ si 164@1 (2 pages)
18 August 1997	Ad 11/04/97--------- Â£ si 700@1 (6 pages)
18 August 1997	Ad 11/04/97--------- Â£ si 968@1 (6 pages)
18 August 1997	Notice of assignment of name or new name to shares (1 page)
18 August 1997	Notice of assignment of name or new name to shares (1 page)
18 August 1997	Ad 22/04/97--------- £ si 20572@1=20572 £ ic 86332/106904 (2 pages)
18 August 1997	Ad 11/04/97--------- £ si 581@1 (6 pages)
18 August 1997	Ad 18/04/97--------- £ si 164@1 (2 pages)
18 August 1997	Ad 22/04/97--------- Â£ si 20572@1=20572 Â£ ic 86332/106904 (2 pages)
18 August 1997	Return made up to 25/06/97; change of members (34 pages)
18 August 1997	Nc inc already adjusted 22/04/97 (1 page)
18 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (45 pages)
18 August 1997	Ad 18/04/97--------- Â£ si 221@1 (2 pages)
18 August 1997	Memorandum and Articles of Association (42 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
8 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1997	£ nc 100000/108029 10/03/97 (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Â£ nc 100000/108029 10/03/97 (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
19 February 1997	Ad 31/07/96--------- Â£ si 1686@1=1686 Â£ ic 84646/86332 (2 pages)
19 February 1997	Ad 31/07/96--------- £ si 1686@1=1686 £ ic 84646/86332 (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
12 December 1996	Full group accounts made up to 31 March 1996 (27 pages)
12 December 1996	Full group accounts made up to 31 March 1996 (27 pages)
25 November 1996	Ad 31/07/96--------- Â£ si 1405@1=1405 Â£ ic 78078/79483 (2 pages)
25 November 1996	Ad 31/07/96--------- Â£ si 1041@1=1041 Â£ ic 83605/84646 (2 pages)
25 November 1996	Ad 31/07/96--------- Â£ si 768@1=768 Â£ ic 82837/83605 (2 pages)
25 November 1996	Ad 31/07/96--------- £ si 1405@1=1405 £ ic 78078/79483 (2 pages)
25 November 1996	Ad 31/07/96--------- £ si 1668@1=1668 £ ic 81169/82837 (2 pages)
25 November 1996	Ad 31/07/96--------- £ si 1041@1=1041 £ ic 83605/84646 (2 pages)
25 November 1996	Ad 31/07/96--------- Â£ si 1668@1=1668 Â£ ic 81169/82837 (2 pages)
25 November 1996	Ad 31/07/96--------- £ si 1686@1=1686 £ ic 79483/81169 (2 pages)
25 November 1996	Ad 31/07/96--------- Â£ si 1686@1=1686 Â£ ic 79483/81169 (2 pages)
25 November 1996	Ad 31/07/96--------- £ si 768@1=768 £ ic 82837/83605 (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
30 August 1996	Return made up to 25/06/96; full list of members (17 pages)
30 August 1996	Return made up to 25/06/96; full list of members (17 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
15 August 1996	Memorandum and Articles of Association (17 pages)
15 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 August 1996	Memorandum and Articles of Association (17 pages)
15 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
8 January 1996	Full group accounts made up to 31 March 1995 (26 pages)
8 January 1996	Full group accounts made up to 31 March 1995 (26 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
19 October 1995	Return made up to 25/06/95; full list of members; amend (38 pages)
19 October 1995	Return made up to 25/06/95; full list of members; amend (38 pages)
7 June 1995	New director appointed (4 pages)
7 June 1995	New director appointed (4 pages)
15 May 1995	£ ic 87583/78078 24/03/95 £ sr 9505@1=9505 (1 page)
15 May 1995	Â£ ic 87583/78078 24/03/95 Â£ sr 9505@1=9505 (1 page)
6 May 1995	Declaration of assistance for shares acquisition (20 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Declaration of assistance for shares acquisition (20 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Declaration of assistance for shares acquisition (8 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 May 1995	Declaration of assistance for shares acquisition (8 pages)
6 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 April 1995	Redeem shares 3769 ord (2 pages)
6 April 1995	Redeem shares 3769 ord (2 pages)
3 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (45 pages)
3 April 1995	Memorandum and Articles of Association (40 pages)
3 April 1995	Declaration of assistance for shares acquisition (5 pages)
3 April 1995	Ad 24/03/95--------- Â£ si 9505@1=9505 Â£ ic 78078/87583 (2 pages)
3 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (45 pages)
3 April 1995	Memorandum and Articles of Association (40 pages)
3 April 1995	Declaration of assistance for shares acquisition (5 pages)
3 April 1995	Ad 24/03/95--------- £ si 9505@1=9505 £ ic 78078/87583 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (145 pages)
14 December 1994	Full accounts made up to 31 March 1994 (23 pages)
14 December 1994	Full accounts made up to 31 March 1994 (23 pages)
28 November 1994	Memorandum and Articles of Association (13 pages)
28 November 1994	Memorandum and Articles of Association (13 pages)
28 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
28 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 April 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
11 April 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
3 March 1994	Company name changed mountwest 12 LIMITED\certificate issued on 04/03/94 (2 pages)
3 March 1994	Company name changed mountwest 12 LIMITED\certificate issued on 04/03/94 (2 pages)
6 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1993	Memorandum and Articles of Association (9 pages)
6 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1993	Memorandum and Articles of Association (9 pages)
3 December 1993	Partic of mort/charge * (3 pages)
3 December 1993	Partic of mort/charge * (3 pages)
2 December 1993	Ad 18/11/93--------- Â£ si 78000@1=78000 Â£ ic 78/78078 (3 pages)
2 December 1993	Ad 18/11/93--------- £ si 78000@1=78000 £ ic 78/78078 (3 pages)
25 June 1993	Incorporation (14 pages)
25 June 1993	Incorporation (14 pages)

Welldynamics International Limited

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