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PETROLINE WELLSYSTEMS LIMITED

Company number SC072733

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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)
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New director appointed
15 Dec 2000 363s Return made up to 15/11/00; full list of members
31 Jan 2000 363s Return made up to 15/11/99; full list of members
07 Jan 2000 225 Accounting reference date extended from 30/11/99 to 31/12/99
19 Nov 1999 353 Location of register of members
03 Nov 1999 288b Secretary resigned;director resigned
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New secretary appointed;new director appointed
03 Nov 1999 288a New director appointed
11 Aug 1999 AA Full group accounts made up to 30 November 1998
24 Apr 1999 288a New secretary appointed
06 Apr 1999 288b Director resigned
06 Apr 1999 288b Director resigned
06 Apr 1999 288b Secretary resigned;director resigned
04 Dec 1998 88(2)R Ad 24/11/98--------- £ si 16500@.1=1650 £ ic 521666/523316
04 Dec 1998 88(2)R Ad 24/11/98--------- £ si 200000@.1=20000 £ ic 501666/521666
25 Nov 1998 363s Return made up to 15/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1998 AA Full group accounts made up to 30 November 1997
21 May 1998 288a New director appointed
21 May 1998 288a New director appointed
21 May 1998 288a New director appointed
17 Mar 1998 MEM/ARTS Memorandum and Articles of Association
17 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1998 88(2)R Ad 18/12/97--------- £ si 16667@.1=1666 £ ic 500000/501666