ABERDEEN PETROLEUM LIMITED

Company number SC073265

Date	Type	Description	View / Download
01 Jul 1998	288a	New secretary appointed	(2 pages)
01 Jul 1998	363s	Return made up to 26/06/98; no change of members	(8 pages)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 16 hope street charlotte square edinburgh lothian EH2 4DD	(1 page)
02 Dec 1997	88(3)	Particulars of contract relating to shares	(4 pages)
02 Dec 1997	88(2)R	Ad 31/10/97--------- us$ si 5@1=5 us$ ic 102/107	(2 pages)
02 Dec 1997	287	Registered office changed on 02/12/97 from: hanover house 45/51 hanover street edinburgh EH2 2PJ	(1 page)
14 Oct 1997	288a	New director appointed	(1 page)
14 Oct 1997	288a	New director appointed	(1 page)
14 Oct 1997	288a	New director appointed	(1 page)
14 Oct 1997	288a	New director appointed	(2 pages)
15 Jul 1997	363s	Return made up to 26/06/97; full list of members	(6 pages)
15 Jul 1997	363(288)	Secretary's particulars changed;director'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 Document
05 Jun 1997	288b	Director resigned	(1 page)
04 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
04 Jun 1997	288b	Director resigned	(1 page)
06 Jan 1997	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jan 1997	88(2)R	Ad 23/12/96--------- £ si 5@1=5 £ ic 4636179/4636184	(2 pages)
26 Jun 1996	AUD	Auditor's resignation	(1 page)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
17 Jun 1996	363s	Return made up to 26/06/96; no change of members	(6 pages)
17 Jun 1996	363(288)	Secretary's particulars changed;director'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 Document
15 Dec 1995	88(2)R	Ad 08/12/95--------- us$ si 2@1=2 us$ ic 100/102	(2 pages)
15 Dec 1995	123	Nc inc already adjusted 08/12/95	(1 page)
15 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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