BRITOIL (TRUSTEES) LIMITED

Company number SC061272

Date	Type	Description	View / Download
27 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
02 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-16	(1 page)
28 Sep 2010	AP01	Appointment of Roger Christopher Harrington as a director	(3 pages)
28 Sep 2010	TM01	Termination of appointment of John Bartlett as a director	(2 pages)
28 Sep 2010	TM01	Termination of appointment of John Skipper as a director	(2 pages)
17 Mar 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(3 pages)
01 Mar 2010	TM02	Termination of appointment of a secretary	(1 page)
22 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders Statement of capital on 2009-11-30 GBP 6	(5 pages)
27 Nov 2009	CH01	Director's details changed for John Craig Skipper on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr. John Harold Bartlett on 1 October 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Andrea Margaret Thomas on 1 October 2009	(1 page)
06 Apr 2009	288a	Secretary appointed andrea margaret thomas	(1 page)
06 Apr 2009	288b	Appointment Terminated Secretary yasin ali	(1 page)
03 Feb 2009	AA	Accounts made up to 31 December 2008	(2 pages)
03 Nov 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175- conflict for purposes 30/09/2008	(1 page)
25 Jul 2008	MA	Memorandum and Articles of Association	(12 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB	(1 page)
30 Jan 2008	AA	Accounts made up to 31 December 2007	(2 pages)
06 Nov 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
22 Mar 2007	AA	Accounts made up to 31 December 2006	(2 pages)
04 Dec 2006	363a	Return made up to 30/10/06; full list of members	(5 pages)

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