ROXAR FLOW MEASUREMENT LIMITED

Company number SC097565

Date	Type	Description	View / Download
06 Jan 2010	AUD	Auditor's resignation	(1 page)
11 Dec 2009	AA01	Previous accounting period shortened from 31 December 2009 to 30 September 2009	(1 page)
26 Nov 2009	TM01	Termination of appointment of Even Gjesdal as a director	(1 page)
26 Nov 2009	AP01	Appointment of Richard Charles Graves as a director	(2 pages)
10 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
16 Jul 2009	190	Location of debenture register	(1 page)
16 Jul 2009	353	Location of register of members	(1 page)
15 Jul 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
20 May 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
20 May 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
03 Apr 2009	287	Registered office changed on 03/04/2009 from 14 albert street aberdeen AB25 1XQ united kingdom	(1 page)
03 Apr 2009	288a	Director appointed even gjesdal	(3 pages)
19 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(8 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
08 Jan 2009	288a	Secretary appointed paull & williamsons	(2 pages)
07 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
29 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
29 Jul 2008	353	Location of register of members	(1 page)
29 Jul 2008	288b	Appointment terminated director oystein narvhus	(1 page)
29 Jul 2008	287	Registered office changed on 29/07/2008 from 14 albert street aberdeen AB25 1XQ united kingdom	(1 page)
29 Jul 2008	190	Location of debenture register	(1 page)
15 Jul 2008	288b	Appointment terminated secretary lycidas secretaries LIMITED	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from c/o mcclure naismith 292 st vincent street glasgow G2 5TQ	(1 page)
06 Mar 2008	288a	Director appointed gunnar hviding	(2 pages)
23 Feb 2008	CERTNM	Company name changed corrocean LIMITED\certificate issued on 26/02/08	(2 pages)