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OILFIELD PRODUCTION SUPPORT GROUP LIMITED

Company number SC109748

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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)
04 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2010 SH03 Purchase of own shares.
04 Jan 2010 SH03 Purchase of own shares.
14 Dec 2009 122 Gbp sr 1000@0.01
10 Dec 2009 AR01 Annual return made up to 31 August 2009
17 Sep 2009 88(2) Ad 09/03/09\gbp si 2000@0.01=20\gbp ic 7282/7302\
23 Apr 2009 AA Accounts for a small company made up to 30 June 2008
26 Nov 2008 169 Gbp ic 7292/7282\14/11/08\gbp sr 1000@0.01=10\
26 Nov 2008 169 Gbp ic 7442/7292\14/11/08\gbp sr 15000@0.01=150\
26 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2008 88(2) Ad 30/09/08\gbp si 4000@0.01=40\gbp ic 7402/7442\
11 Nov 2008 169 Gbp ic 7417/7402\03/10/08\gbp sr 1500@0.01=15\
24 Oct 2008 122 Gbp sr 25000@0.01
24 Oct 2008 122 Gbp sr 25800@0.01
14 Oct 2008 363a Return made up to 31/08/08; full list of members
17 Jun 2008 288a Secretary appointed stronachs secretaries LIMITED
17 Jun 2008 288b Appointment terminated secretary stronachs
10 Mar 2008 288b Appointment terminate, director ray johns logged form
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 190 £275000 appr. 21/01/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2008 169 £ ic 11765/8433 21/01/08 £ sr 3332@1=3332
08 Feb 2008 288b Director resigned
29 Dec 2007 AA Accounts for a small company made up to 30 June 2007