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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)
03 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
30 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
14 Jul 1992 363s Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members
13 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Aug 1991 363a Return made up to 26/06/91; bulk list available separately
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Request DocumentReturn made up to 26/06/91; bulk list available separately
12 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
28 Sep 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
27 Sep 1990 AA Full group accounts made up to 31 December 1989
25 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1990 AA Full group accounts made up to 31 December 1988
07 Feb 1990 363 Return made up to 17/08/89; bulk list available separately
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Request DocumentReturn made up to 17/08/89; bulk list available separately
05 Mar 1989 363 Return made up to 14/08/88; bulk list available separately
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Request DocumentReturn made up to 14/08/88; bulk list available separately
17 Jan 1989 MISC PUC2 12868448 x £0.10 010888
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Request DocumentPUC2 12868448 x £0.10 010888
03 Oct 1988 AA Full accounts made up to 31 December 1987
22 Aug 1988 CERTNM Company name changed aberdeen american petroleum comp any PLC\certificate issued on 23/08/88
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Request DocumentCompany name changed aberdeen american petroleum comp any PLC\certificate issued on 23/08/88
19 Aug 1988 MISC 123 inc cap by £1600000 - 010888
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Request Document123 inc cap by £1600000 - 010888
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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