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YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)

Company number SC000221

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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 Aug 2007 MEM/ARTS Memorandum and Articles of Association
05 Jul 2007 AA Full accounts made up to 31 December 2006
19 Jan 2007 288b Director resigned
12 Oct 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 88(2)R Ad 08/09/06--------- £ si 375000@4=1500000 £ ic 24324808/25824808
14 Sep 2006 363a Return made up to 01/09/06; full list of members
28 Apr 2006 288c Director's particulars changed
10 Apr 2006 288c Director's particulars changed
10 Apr 2006 288c Director's particulars changed
09 Jan 2006 288a New director appointed
03 Nov 2005 AA Full accounts made up to 31 December 2004
25 Oct 2005 88(2)R Ad 07/10/05--------- £ si 68000@4=272000 £ ic 24052808/24324808
03 Oct 2005 363a Return made up to 01/09/05; full list of members
04 Aug 2005 287 Registered office changed on 04/08/05 from: boness road grangemouth stirlingshire FK3 9XQ
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288b Secretary resigned
03 Feb 2005 288a New director appointed
03 Feb 2005 288b Director resigned
31 Jan 2005 288a New director appointed
10 Jan 2005 AA Full accounts made up to 31 December 2003
11 Nov 2004 88(2)R Ad 01/11/04--------- £ si 5900000@4=23600000 £ ic 452808/24052808
11 Nov 2004 123 Nc inc already adjusted 01/11/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 Sep 2004 363a Return made up to 01/09/04; full list of members