PETROLINE WELLSYSTEMS LIMITED

Company number SC072733

Date	Type	Description	View / Download
24 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 Dec 1997	122	Div 24/11/97	(1 page)
12 Dec 1997	88(3)	Particulars of contract relating to shares	(4 pages)
12 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 4000000@.1=400000 £ ic 100000/500000	(2 pages)
21 Nov 1997	363s	Return made up to 15/11/97; no change of members	(4 pages)
01 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Jul 1997	287	Registered office changed on 18/07/97 from: howemoss terrace kirkhill ind.est. Dyce aberdeen	(1 page)
18 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
04 Jul 1997	MISC	Written res supporting 123	(3 pages)
04 Jul 1997	123	£ nc 100000/1000000 22/06/97	(1 page)
16 Jun 1997	AA	Full group accounts made up to 30 November 1996	(21 pages)
23 May 1997	288a	New secretary appointed	(2 pages)
23 May 1997	288b	Secretary resigned	(1 page)
03 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Jan 1997	CERTNM	Company name changed petroline wireline services limi ted\certificate issued on 20/01/97	(2 pages)
16 Dec 1996	363s	Return made up to 15/11/96; no change of members	(4 pages)
13 Dec 1996	AA	Full group accounts made up to 30 November 1995	(21 pages)
12 Apr 1996	410(Scot)	Partic of mort/charge *	(5 pages)
01 Apr 1996	410(Scot)	Partic of mort/charge *	(5 pages)
26 Mar 1996	466(Scot)	Alterations to a floating charge	(10 pages)