CALEDONIAN PETROLEUM SERVICES LIMITED

Company number SC117992

Date	Type	Description	View / Download
01 Feb 2007	410(Scot)	Partic of mort/charge *	(8 pages)
24 Jan 2007	419a(Scot)	Dec mort/charge *	(2 pages)
24 Jan 2007	410(Scot)	Partic of mort/charge *	(5 pages)
18 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(9 pages)
20 Jul 2006	419a(Scot)	Dec mort/charge *	(2 pages)
20 Jul 2006	419a(Scot)	Dec mort/charge *	(3 pages)
05 Jul 2006	410(Scot)	Partic of mort/charge *	(7 pages)
15 Jun 2006	363s	Return made up to 18/05/06; full list of members 363(287) ‐ Registered office changed on 15/06/06 363(353) ‐ Location of register of members address changed	(7 pages)
15 Jun 2006	287	Registered office changed on 15/06/06 from: unit 4, howe moss avenue kirkhill industrial estate dyce aberdeen AB21 0GP	(1 page)
15 Sep 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
15 Jun 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	AUD	Auditor's resignation	(1 page)
01 Jun 2005	466(Scot)	Alterations to a floating charge	(5 pages)
01 Jun 2005	466(Scot)	Alterations to a floating charge	(5 pages)
01 Jun 2005	410(Scot)	Partic of mort/charge *	(3 pages)
01 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
01 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
01 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 May 2005	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
20 May 2005	363s	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 20/05/05 363(353) ‐ Location of register of members address changed	(8 pages)
12 May 2005	288b	Secretary resigned;director resigned	(1 page)
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288a	New secretary appointed	(2 pages)
12 May 2005	288a	New director appointed	(3 pages)
16 Feb 2005	419a(Scot)	Dec mort/charge *	(2 pages)