OILGEN LTD

Company number SC232965

Date	Type	Description	View / Download
13 May 2008	288a	Director appointed isabelle vervoort	(2 pages)
15 Feb 2008	287	Registered office changed on 15/02/08 from: 49 carden place aberdeen AB10 1UN	(1 page)
06 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
05 Jul 2007	363s	Return made up to 19/06/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Jun 2006	AA	Total exemption full accounts made up to 30 June 2005	(9 pages)
30 Jun 2006	363s	Return made up to 19/06/06; full list of members	(6 pages)
30 Sep 2005	363s	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: john clube & co LTD 315 holburn street aberdeen AB10 7FP	(1 page)
26 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
26 Nov 2004	363s	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Oct 2004	288c	Secretary's particulars changed	(1 page)
27 Oct 2004	288c	Director's particulars changed	(1 page)
19 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
05 Jul 2003	363s	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Oct 2002	287	Registered office changed on 14/10/02 from: 22 flat s riverside drive aberdeen AB11 7DF	(1 page)
02 Jul 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	288b	Director resigned	(1 page)
02 Jul 2002	288a	New secretary appointed	(2 pages)
02 Jul 2002	288a	New director appointed	(2 pages)
02 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 2002	NEWINC	Incorporation	(16 pages)