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) |
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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
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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 |