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MILLERS OILS (ABERDEEN) LIMITED

Company number SC107687

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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)
23 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1989 419a(Scot) Dec mort/charge 9835
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Request DocumentDec mort/charge 9835
27 Jun 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Jun 1989 410(Scot) Partic of mort/charge 7062
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Request DocumentPartic of mort/charge 7062
17 May 1989 287 Registered office changed on 17/05/89 from: 50 pittodrie place aberdeen AB2 1QP
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Request DocumentRegistered office changed on 17/05/89 from: 50 pittodrie place aberdeen AB2 1QP
17 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1988 410(Scot) Partic of mort/charge 7804
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Request DocumentPartic of mort/charge 7804
04 May 1988 MISC Puc 2 100388 2998 x £1 ord
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Request DocumentPuc 2 100388 2998 x £1 ord
08 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Apr 1988 MISC 123 by £4900 to £5000 100388
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Request Document123 by £4900 to £5000 100388
19 Jan 1988 CERTNM Company name changed lunar jet LIMITED\certificate issued on 20/01/88
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Request DocumentCompany name changed lunar jet LIMITED\certificate issued on 20/01/88
15 Jan 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Jan 1988 287 Registered office changed on 15/01/88 from: icc 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 15/01/88 from: icc 3 hill street edinburgh EH2 3JP
15 Jan 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Jan 1988 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
20 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation