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EDINBURGH PETROLEUM SERVICES LIMITED

Company number SC079517

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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)
24 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Sep 1991 363b Return made up to 17/08/91; full list of members
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Request DocumentReturn made up to 17/08/91; full list of members
18 Jun 1991 AA Group accounts for a small company made up to 31 March 1991
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Request DocumentGroup accounts for a small company made up to 31 March 1991
12 Jun 1991 88(2)R Ad 10/09/90--------- £ si 300@1=300 £ ic 180672/180972
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Request DocumentAd 10/09/90--------- £ si 300@1=300 £ ic 180672/180972
13 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1990 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Sep 1990 169 £ ic 144003/130672 03/08/90 £ sr 13331@1=13331
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Request Document£ ic 144003/130672 03/08/90 £ sr 13331@1=13331
24 Aug 1990 AA Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990
22 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1990 88(2)R Ad 28/03/90--------- £ si 100@1=100 £ ic 143903/144003
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Request DocumentAd 28/03/90--------- £ si 100@1=100 £ ic 143903/144003
16 Apr 1990 88(2)R Ad 31/12/89--------- £ si 27150@1=27150 £ ic 116753/143903
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Request DocumentAd 31/12/89--------- £ si 27150@1=27150 £ ic 116753/143903
16 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1990 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
13 Sep 1989 AA Group accounts for a small company made up to 31 March 1989
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Request DocumentGroup accounts for a small company made up to 31 March 1989
31 Aug 1989 CERTNM Company name changed edinburgh petrolium development services LIMITED\certificate issued on 01/09/89
24 May 1989 363 Return made up to 01/07/88; full list of members
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Request DocumentReturn made up to 01/07/88; full list of members
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Feb 1989 MISC 123 by £300000 to £500000 031188
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Request Document123 by £300000 to £500000 031188
26 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions