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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)
17 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Aug 1988 MISC Application form
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02 Aug 1988 MISC Prospectus 080788
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13 Jul 1988 410(Scot) Partic of mort/charge 7069
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15 Jun 1988 MISC PUC3 12065493 x 10P ord 210388
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09 Jun 1988 MISC 88(3) contract see PUC3 210388
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Request Document88(3) contract see PUC3 210388
09 Jun 1988 MISC Puc 3 210388 11000000 x 10P ord
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Request DocumentPuc 3 210388 11000000 x 10P ord
08 Jun 1988 288 Secretary's particulars changed
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19 Apr 1988 288 New director appointed
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19 Apr 1988 MISC 123 £3300000 to £5500000 210388
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Request Document123 £3300000 to £5500000 210388
19 Apr 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Mar 1988 288 Director resigned
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02 Dec 1987 363 Return made up to 20/07/87; bulk list available separately
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Request DocumentReturn made up to 20/07/87; bulk list available separately
29 Sep 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
10 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Aug 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Jun 1987 287 Registered office changed on 30/06/87 from: 9 queens terrace aberdeen AB1 1XL
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Request DocumentRegistered office changed on 30/06/87 from: 9 queens terrace aberdeen AB1 1XL
18 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1987 288 Director resigned
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02 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1987 288 New director appointed
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14 Jan 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987