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BAXTER JOHNSTON OILS LIMITED

Company number SC062217

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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)
24 Sep 1991 363a Return made up to 20/09/91; no change of members
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Request DocumentReturn made up to 20/09/91; no change of members
12 Sep 1991 AA Accounts made up to 1 June 1991
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Request DocumentAccounts made up to 1 June 1991
01 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
01 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
23 Nov 1990 363 Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
23 Nov 1990 AA Accounts made up to 2 June 1990
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Request DocumentAccounts made up to 2 June 1990
09 Aug 1989 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members
09 Aug 1989 AA Accounts made up to 27 May 1989
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Request DocumentAccounts made up to 27 May 1989
25 Apr 1989 MA Memorandum and Articles of Association
25 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Nov 1988 AA Full accounts made up to 30 May 1988
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Request DocumentFull accounts made up to 30 May 1988
26 May 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
09 Feb 1988 225(2) Accounting reference date extended from 31/12 to 30/05
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Request DocumentAccounting reference date extended from 31/12 to 30/05
27 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1987 363 Return made up to 30/01/87; full list of members
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Request DocumentReturn made up to 30/01/87; full list of members
21 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
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
04 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
04 Nov 1986 363 Return made up to 24/04/86; full list of members
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Request DocumentReturn made up to 24/04/86; full list of members
15 Apr 1977 NEWINC Incorporation