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PETROTECHNICS LIMITED

Company number SC118652

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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)
28 Jun 2007 88(2)R Ad 19/06/07--------- £ si 2930@1
26 Jun 2007 363s Return made up to 20/06/07; change of members
09 Oct 2006 AA Accounts for a small company made up to 31 March 2006
28 Jun 2006 363s Return made up to 20/06/06; full list of members
30 Mar 2006 410(Scot) Partic of mort/charge *
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
23 Jun 2005 363s Return made up to 20/06/05; full list of members
02 Jun 2005 AA Accounts for a small company made up to 31 March 2004
25 Jun 2004 363s Return made up to 20/06/04; full list of members
13 Apr 2004 287 Registered office changed on 13/04/04 from: viking house 1 claymore avenue aberdeen AB23 8GW
13 Apr 2004 288b Director resigned
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
29 Aug 2003 363s Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2003 AA Accounts for a small company made up to 31 March 2002
02 Oct 2002 MEM/ARTS Memorandum and Articles of Association
02 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002 288a New director appointed
17 Jul 2002 363s Return made up to 20/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2002 288a New director appointed
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
02 Jul 2001 363s Return made up to 20/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
20 Jun 2000 363s Return made up to 20/06/00; full list of members