CALEDONIAN PETROLEUM SERVICES LIMITED

Company number SC117992

Date	Type	Description	View / Download
29 Jun 1994	AA	Accounts for a small company made up to 31 August 1993	(7 pages)
17 May 1994	363s	Return made up to 18/05/94; no change of members	(6 pages)
29 Jun 1993	AA	Accounts for a small company made up to 31 August 1992	(6 pages)
12 May 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 May 1993	122	Conve 23/04/93	(1 page)
12 May 1993	363s	Return made up to 18/05/93; full list of members	(8 pages)
04 Mar 1993	288	Director resigned;new director appointed	(4 pages)
12 Aug 1992	363s	Return made up to 18/05/92; no change of members	(7 pages)
06 Jul 1992	AA	Accounts for a small company made up to 31 August 1991	(6 pages)
30 Jul 1991	363a	Return made up to 18/05/91; no change of members	(9 pages)
13 Jun 1991	AA	Accounts for a small company made up to 31 August 1990	(6 pages)
15 May 1991	288	Secretary's particulars changed;director's particulars changed	(2 pages)
15 May 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1991	363a	Return made up to 30/11/90; full list of members	(9 pages)
08 Jan 1991	225(1)	Accounting reference date shortened from 30/09 to 31/08	(1 page)
20 Feb 1990	287	Registered office changed on 20/02/90 from: 24 keith avenue balmedie aberdeenshire AB4 ozr	(1 page)
30 Nov 1989	466(Scot)	Alterations to a floating charge	(5 pages)
23 Nov 1989	466(Scot)	Alterations to a floating charge	(5 pages)
08 Nov 1989	88(2)R	Ad 03/11/89--------- £ si 84666@1=84666 £ ic 2/84668 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1989	123	Nc inc already adjusted 03/11/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document