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ABERDEEN MARINE PERSONNEL LIMITED

Company number SC117898

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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)
05 May 1992 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jun 1991 363a Return made up to 16/05/91; no change of members
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Request DocumentReturn made up to 16/05/91; no change of members
22 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
11 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1989 287 Registered office changed on 05/09/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 05/09/89 from: 24 castle street edinburgh EH2 3HT
31 Aug 1989 CERTNM Company name changed artoke LIMITED\certificate issued on 01/09/89
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Request DocumentCompany name changed artoke LIMITED\certificate issued on 01/09/89
16 May 1989 NEWINC Incorporation
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Request DocumentIncorporation