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PETROLEUM EXPERTS LIMITED

Company number SC126553

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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)
20 Sep 1996 122 S-div 13/09/96
20 Sep 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Sep 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Sep 1996 123 £ nc 120/150000 13/09/96
10 Sep 1996 363s Return made up to 02/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1996 AA Full accounts made up to 30 September 1995
15 Sep 1995 363s Return made up to 02/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 AA Accounts for a small company made up to 30 September 1993
21 Jul 1994 363s Return made up to 02/08/94; full list of members
11 Aug 1993 363s Return made up to 02/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/93; no change of members
28 Jul 1993 AA Full accounts made up to 30 September 1992
07 Jan 1993 410(Scot) Partic of mort/charge *
02 Sep 1992 AA Full accounts made up to 31 July 1991
19 Aug 1992 363s Return made up to 02/08/92; full list of members
30 Aug 1991 123 Nc inc already adjusted 03/03/91
30 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
26 Aug 1991 MEM/ARTS Memorandum and Articles of Association
26 Aug 1991 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
23 Aug 1991 363a Return made up to 02/08/91; full list of members
23 Aug 1991 225(1) Accounting reference date extended from 31/07 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 30/09
07 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jul 1991 88(2)O Ad 10/10/90--------- £ si 98@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/10/90--------- £ si 98@1