FIRST OIL UK HOLDINGS LIMITED

Company number 01282732

Date	Type	Description	View / Download
08 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
11 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
23 Apr 2010	TM01	Termination of appointment of Graham Forbes as a director	(1 page)
19 Oct 2009	CH01	Director's details changed for Ian Alexander Suttie on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Graham Andrew Forbes on 19 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr Stephen Grant on 19 October 2009	(1 page)
10 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorised to enter into a second amendment and restatement agreement, a subordination deed and a guarantee and debenture 30/07/2009	(2 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
01 Jul 2009	288a	Secretary appointed mr stephen grant	(1 page)
01 Jul 2009	288b	Appointment terminated secretary steven george	(1 page)
18 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 30 April 2008	(3 pages)
14 May 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
14 May 2008	190	Location of debenture register	(1 page)
14 May 2008	353	Location of register of members	(1 page)
09 Jan 2008	288a	New secretary appointed	(1 page)
09 Jan 2008	288b	Secretary resigned	(1 page)
30 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
15 May 2007	363a	Return made up to 30/04/07; full list of members	(2 pages)
15 May 2007	190	Location of debenture register	(1 page)
01 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(3 pages)
12 Sep 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	288a	New secretary appointed	(2 pages)
16 Jun 2006	363s	Return made up to 30/04/06; full list of members	(7 pages)
10 Feb 2006	AA	Accounts for a dormant company made up to 30 April 2005	(6 pages)

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