THAMES PETROLEUM (SCOTLAND) LIMITED

Company number 00868795

Date	Type	Description	View / Download
03 Sep 1997	288b	Director resigned	(1 page)
03 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
18 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 1997	AA	Full accounts made up to 31 May 1996	(14 pages)
09 Jan 1997	363s	Return made up to 27/12/96; full list of members	(9 pages)
25 Feb 1996	AA	Full accounts made up to 31 May 1995	(16 pages)
13 Feb 1996	288	Director resigned	(2 pages)
25 Jan 1996	363s	Return made up to 27/12/95; no change of members 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
18 Jan 1995	AA	Full accounts made up to 31 May 1994 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
18 Jan 1995	363s	Return made up to 27/12/94; change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
15 Sep 1994	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
15 Sep 1994	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
15 Sep 1994	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
15 Apr 1994	288	Secretary resigned;new secretary 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 Document
03 Mar 1994	403a	Declaration of satisfaction of mortgage/charge 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
21 Feb 1994	AA	Full accounts made up to 31 May 1993 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
21 Feb 1994	363s	Return made up to 27/12/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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
07 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
08 Jan 1993	AA	Full accounts made up to 31 May 1992 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