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ABERDEEN PETROLEUM LIMITED

Company number SC073265

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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)
21 Jul 1995 AA Full accounts made up to 31 December 1994
23 Jun 1995 363s Return made up to 26/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Nov 1994 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.
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29 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Oct 1994 AA Full accounts made up to 31 December 1993
05 Oct 1994 288 Director resigned
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27 Jun 1994 288 Director resigned
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27 Jun 1994 363s Return made up to 26/06/94; full list of members
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27 Jun 1994 363(353) Location of register of members address changed
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27 Jun 1994 363(288) Director resigned
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22 Apr 1994 MA Memorandum and Articles of Association
14 Apr 1994 169 £ ic 5151309/4636179 22/03/94 £ sr 5151309@.1=515130
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06 Apr 1994 MA Memorandum and Articles of Association
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06 Apr 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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06 Apr 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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06 Apr 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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06 Apr 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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06 Apr 1994 MISC G169 51513094 shares on 220394
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06 Apr 1994 88(2)R Ad 22/03/94--------- us$ si 100@1=100 us$ ic 0/100
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06 Apr 1994 123 Us$ nc 0/100 22/03/94
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26 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Jan 1994 MA Memorandum and Articles of Association
26 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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