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SCOTTISH OILS LIMITED

Company number SC048749

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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)
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1987 288 New director appointed
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12 Aug 1987 MISC Two agreements
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12 Aug 1987 MISC PUC3 allots 300487 205957X£1 ord
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22 Jul 1987 288 Director resigned;new director appointed
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16 Jul 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
08 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1987 363 Return made up to 14/05/87; full list of members
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24 Jun 1987 MISC PUC2 allots 300487 173364X£1 ord
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Request DocumentPUC2 allots 300487 173364X£1 ord
19 Jun 1987 MISC PUC3 for information only
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Request DocumentPUC3 for information only
16 Jun 1987 288 New director appointed
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03 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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03 Jun 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Jun 1987 288 New director appointed
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20 May 1987 288 New director appointed
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14 May 1987 288 New director appointed
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Request DocumentNew director appointed
14 May 1987 288 New director appointed
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14 May 1987 288 Director resigned
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14 May 1987 287 Registered office changed on 14/05/87 from: 33 bothwell street glasgow
01 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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15 Apr 1987 CERTNM Company name changed rimbleton motors LIMITED\certificate issued on 15/04/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987