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ATTOCK OIL COMPANY LIMITED(THE)

Company number 00132501

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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)
19 Oct 1990 AA Full group accounts made up to 31 December 1989
19 Oct 1990 363 Return made up to 16/10/90; full list of members
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11 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1989 AA Full group accounts made up to 31 December 1988
19 Oct 1989 363 Return made up to 26/09/89; full list of members
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Request DocumentReturn made up to 26/09/89; full list of members
17 May 1989 288 Director resigned
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Request DocumentDirector resigned
12 May 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Feb 1989 288 Secretary's particulars changed
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17 Oct 1988 288 Secretary's particulars changed
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14 Oct 1988 AA Full group accounts made up to 31 December 1987
14 Oct 1988 363 Return made up to 06/10/88; full list of members
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Request DocumentReturn made up to 06/10/88; full list of members
15 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1987 363 Return made up to 10/11/87; full list of members
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Request DocumentReturn made up to 10/11/87; full list of members
05 Nov 1987 AA Full group accounts made up to 31 December 1986
07 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
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
08 Oct 1986 AA Full accounts made up to 31 December 1985