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THAMES PETROLEUM (SCOTLAND) LIMITED

Company number 00868795

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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 2000 AA Full accounts made up to 31 May 2000
04 Jan 2000 363s Return made up to 27/12/99; full list of members
01 Nov 1999 AA Full accounts made up to 31 May 1999
22 Jul 1999 287 Registered office changed on 22/07/99 from: 15 the willows albany crescent claygate esher surrey KT10
21 Dec 1998 363s Return made up to 27/12/98; no change of members
06 Nov 1998 AA Full accounts made up to 31 May 1998
28 Jan 1998 363s Return made up to 27/12/97; no change of members
26 Jan 1998 288b Director resigned
16 Dec 1997 AA Full accounts made up to 31 May 1997
23 Sep 1997 395 Particulars of mortgage/charge
23 Sep 1997 395 Particulars of mortgage/charge
23 Sep 1997 395 Particulars of mortgage/charge
17 Sep 1997 395 Particulars of mortgage/charge
13 Sep 1997 395 Particulars of mortgage/charge
13 Sep 1997 395 Particulars of mortgage/charge
13 Sep 1997 395 Particulars of mortgage/charge
13 Sep 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
03 Sep 1997 287 Registered office changed on 03/09/97 from: greycaines house greycaine road bushey mill lane watford hertfordshire WD2 4PS
03 Sep 1997 288a New director appointed
03 Sep 1997 288a New director appointed
03 Sep 1997 288a New secretary appointed;new director appointed
03 Sep 1997 288b Secretary resigned
03 Sep 1997 288b Director resigned
03 Sep 1997 288b Director resigned