PHOENIX PETROLEUM SERVICES LIMITED

Company number SC096734

Date	Type	Description	View / Download
14 May 2009	288b	Appointment terminated director and secretary neil ray	(1 page)
14 May 2009	288a	Director appointed pauline droy	(2 pages)
16 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
10 Feb 2009	288c	Director and secretary's change of particulars / neil ray / 02/02/2009	(1 page)
19 Jan 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
06 Nov 2008	353	Location of register of members	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from inverurie business park souterford avenue inverurie aberdeenshire AB51 0ZJ	(1 page)
24 Oct 2008	288a	Director appointed rebecca helen martin	(2 pages)
24 Oct 2008	288a	Director appointed simon smoker	(2 pages)
15 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
11 Jan 2008	363a	Return made up to 31/12/07; full list of members	(6 pages)
26 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
08 Jan 2007	363a	Return made up to 31/12/06; full list of members	(6 pages)
26 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
10 Jan 2006	363a	Return made up to 31/12/05; full list of members	(6 pages)
23 Dec 2005	419a(Scot)	Dec mort/charge *	(2 pages)
07 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
06 Jan 2005	363a	Return made up to 31/12/04; full list of members	(6 pages)
23 Dec 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
22 Dec 2004	288b	Director resigned	(1 page)
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
22 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares/ 27/05/04
22 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
22 Jun 2004	288a	New secretary appointed	(2 pages)
15 Mar 2004	288c	Director's particulars changed	(1 page)

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