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ROBERTSON GEOLOGGING LIMITED

Company number 02059684

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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)
30 Sep 1996 AA Full group accounts made up to 31 March 1996
30 Sep 1996 288 Director resigned
30 Sep 1996 363s Return made up to 31/08/96; full list of members
  • 363(287) ‐ Registered office changed on 30/09/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 1995 AA Full group accounts made up to 31 March 1995
15 Sep 1995 363s Return made up to 31/08/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1994
29 Sep 1994 363s Return made up to 31/08/94; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 31/08/94; no change of members
07 Dec 1993 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 DocumentResolutions
07 Dec 1993 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 DocumentResolutions
17 Nov 1993 AA Accounts for a small company made up to 31 March 1993
13 Oct 1993 363s Return made up to 31/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1993 395 Particulars 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 DocumentParticulars of mortgage/charge
23 Dec 1992 88(2)R Ad 15/12/92--------- £ si 82793@1=82793 £ ic 121429/204222
18 Dec 1992 288 New director 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 DocumentNew director appointed
18 Dec 1992 288 New director 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 DocumentNew director appointed
18 Dec 1992 122 Nc dec already adjusted 15/12/92
18 Dec 1992 123 Nc inc already adjusted 15/12/92
18 Dec 1992 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
18 Dec 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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 DocumentResolutions
18 Dec 1992 RESOLUTIONS Resolutions
  • RES ‐
27 Aug 1992 363s Return made up to 31/08/92; no change of members
  • 363(288) ‐ Director's particulars changed