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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)
26 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Jan 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
20 Jan 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Jan 1994 88(2)O Ad 20/12/93--------- £ si 1@.1
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Request DocumentAd 20/12/93--------- £ si 1@.1
10 Jan 1994 MISC 883 for info only 1 share
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Request Document883 for info only 1 share
10 Jan 1994 88(2)P Ad 20/12/93--------- £ si 1@.1 £ ic 5151309/5151309
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Request DocumentAd 20/12/93--------- £ si 1@.1 £ ic 5151309/5151309
14 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1993 287 Registered office changed on 15/11/93 from: 10 queen's terrace aberdeen AB1 1XL
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Request DocumentRegistered office changed on 15/11/93 from: 10 queen's terrace aberdeen AB1 1XL
22 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
06 Oct 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Sep 1993 MISC Pittencrieff-let/r of non-objt/n
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Request DocumentPittencrieff-let/r of non-objt/n
30 Sep 1993 MISC Letter of non-objection
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Request DocumentLetter of non-objection
30 Sep 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
30 Sep 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
30 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Sep 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
30 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1993 363s Return made up to 26/06/93; no change of members
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Request DocumentReturn made up to 26/06/93; no change of members
13 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1993 288 New director appointed
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Request DocumentNew director appointed