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RUBISLAW OIL SERVICES LIMITED

Company number 02768784

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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)
26 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	363s	Return made up to 27/11/00; full list of members	View PDF Return made up to 27/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
09 Aug 2000	88(2)R	Ad 20/07/00--------- £ si 997@1=997 £ ic 3/1000	View PDF Ad 20/07/00--------- £ si 997@1=997 £ ic 3/1000 - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
09 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 1999	363s	Return made up to 27/11/99; full list of members	View PDF Return made up to 27/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Dec 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
27 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 1999	287	Registered office changed on 26/10/99 from: charles russell solicitors 8/10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 26/10/99 from: charles russell solicitors 8/10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
26 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1998	363s	Return made up to 27/11/98; no change of members	View PDF Return made up to 27/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
03 Feb 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
29 Dec 1997	363s	Return made up to 27/11/97; full list of members	View PDF Return made up to 27/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
29 Dec 1997	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 DocumentLocation of debenture register address changed
26 Nov 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	View PDF Delivery ext'd 3 mth 31/12/96 - link opens in a new window - 2 pages (2 pages)
01 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Apr 1997	287	Registered office changed on 25/04/97 from: baylham cottage 17 high street west end surrey GU24 9PL	View PDF Registered office changed on 25/04/97 from: baylham cottage 17 high street west end surrey GU24 9PL - link opens in a new window - 1 page (1 page)
20 Dec 1996	363s	Return made up to 27/11/96; full list of members	View PDF Return made up to 27/11/96; full list of members - link opens in a new window - 6 pages (6 pages)

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