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RESERVOIR MANAGEMENT LIMITED

Company number SC123565

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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)
19 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jan 2005 155(6)a Declaration of assistance for shares acquisition
19 Jan 2005 155(6)a Declaration of assistance for shares acquisition
19 Jan 2005 155(6)a Declaration of assistance for shares acquisition
19 Jan 2005 155(6)a Declaration of assistance for shares acquisition
12 Jul 2004 AA Accounts for a small company made up to 31 March 2004
21 Jun 2004 288a New secretary appointed
21 Jun 2004 288b Secretary resigned
07 Apr 2004 363s Return made up to 22/02/04; full list of members
06 Sep 2003 AA Accounts for a medium company made up to 31 March 2003
25 Feb 2003 363s Return made up to 22/02/03; full list of members
25 Feb 2003 288a New director appointed
11 Oct 2002 AA Accounts for a medium company made up to 31 March 2002
26 Feb 2002 363s Return made up to 22/02/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Oct 2001 288b Secretary resigned
22 Oct 2001 288b Director resigned
22 Oct 2001 155(6)a Declaration of assistance for shares acquisition
15 Oct 2001 MEM/ARTS Memorandum and Articles of Association
15 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New secretary appointed
04 Oct 2001 410(Scot) Partic of mort/charge *