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SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED

Company number SC071516

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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)
07 Jan 1993 363s Return made up to 30/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/92; full list of members
15 Oct 1992 CERTNM Company name changed\certificate issued on 15/10/92
14 Oct 1992 CERTNM Company name changed aberdeen filtration and oilfield services LIMITED\certificate issued on 15/10/92
09 Oct 1992 88(2) Ad 21/09/92--------- £ si 235000@1=235000 £ ic 20000/255000
09 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
07 Feb 1992 363 Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
23 Jan 1992 288 New director appointed
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23 Jan 1992 288 New director appointed
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06 Jan 1992 410(Scot) Partic of mort/charge 1000
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29 Jul 1991 287 Registered office changed on 29/07/91 from: petrocon house souterhead road altens aberdeen AB1 4LF
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Request DocumentRegistered office changed on 29/07/91 from: petrocon house souterhead road altens aberdeen AB1 4LF
18 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
19 Jun 1991 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
28 Mar 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
20 Mar 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
16 Aug 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
06 Jul 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
09 Dec 1988 363 Return made up to 30/11/87; full list of members
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Request DocumentReturn made up to 30/11/87; full list of members
02 Dec 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
19 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association