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PEACOCK OILFIELD SERVICES LIMITED

Company number SC131231

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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)
11 May 2005 363s Return made up to 15/04/05; full list of members
26 Apr 2005 466(Scot) Alterations to a floating charge
02 Mar 2005 AA Full accounts made up to 30 April 2004
02 Nov 2004 410(Scot) Partic of mort/charge *
30 Apr 2004 363s Return made up to 15/04/04; full list of members
02 Oct 2003 AA Accounts for a small company made up to 25 April 2003
11 Jun 2003 363s Return made up to 15/04/03; full list of members
  • 363(287) ‐ Registered office changed on 11/06/03
22 May 2003 288b Director resigned
15 May 2003 466(Scot) Alterations to a floating charge
15 May 2003 410(Scot) Partic of mort/charge *
15 May 2003 288a New secretary appointed
15 May 2003 288b Secretary resigned
06 May 2003 466(Scot) Alterations to a floating charge
06 May 2003 287 Registered office changed on 06/05/03 from: anderston house 389 argyll street glasgow G2 8NX
30 Apr 2003 466(Scot) Alterations to a floating charge
30 Apr 2003 410(Scot) Partic of mort/charge *
26 Feb 2003 AA Accounts for a small company made up to 30 April 2002
30 May 2002 363s Return made up to 15/04/02; full list of members
19 Sep 2001 MEM/ARTS Memorandum and Articles of Association
18 Sep 2001 88(2)R Ad 22/08/01--------- £ si 52@1=52 £ ic 1000/1052
18 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2001 123 £ nc 1000/1052 22/08/01
29 Aug 2001 225 Accounting reference date extended from 31/10/01 to 30/04/02