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SCOTTISH OILS LIMITED

Company number SC048749

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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)
20 May 1991 363x Return made up to 18/04/91; full list of members
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20 May 1991 288 New secretary appointed
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01 May 1991 CERTNM Company name changed cs petroleum LIMITED\certificate issued on 02/05/91
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Request DocumentCompany name changed cs petroleum LIMITED\certificate issued on 02/05/91
21 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jan 1991 288 Director resigned
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29 May 1990 AA Full accounts made up to 31 December 1989
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02 May 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
20 Apr 1990 288 New director appointed
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14 Mar 1990 288 Director resigned
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12 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Jun 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members
06 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Apr 1989 288 Director resigned
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12 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1988 288 New director appointed
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04 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1988 288 New director appointed
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24 Aug 1988 363 Return made up to 27/07/88; full list of members
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24 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Aug 1988 MISC PUC2 allots 010888 139060X£1 ord
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Request DocumentPUC2 allots 010888 139060X£1 ord
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Jul 1988 MISC 123 130788 by 200000 to 625000
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21 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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