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RAMCO OIL SERVICES LIMITED

Company number SC131741

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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)
23 Jul 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
30 Jun 2009 AA Full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 30/04/09; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
09 May 2008 363a Return made up to 09/05/08; full list of members
19 Jun 2007 AA Full accounts made up to 31 December 2006
15 May 2007 363s Return made up to 09/05/07; no change of members
07 Dec 2006 419a(Scot) Dec mort/charge *
07 Jul 2006 AA Full accounts made up to 31 December 2005
09 May 2006 363s Return made up to 09/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/05/06
16 Jan 2006 AUD Auditor's resignation
23 Dec 2005 155(6)b Declaration of assistance for shares acquisition
23 Dec 2005 155(6)b Declaration of assistance for shares acquisition
23 Dec 2005 155(6)a Declaration of assistance for shares acquisition
22 Dec 2005 AUD Auditor's resignation
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
20 Dec 2005 410(Scot) Partic of mort/charge *
08 Dec 2005 88(3) Particulars of contract relating to shares
08 Dec 2005 88(2)R Ad 06/12/05--------- £ si 277284@1=277284 £ ic 3000000/3277284
28 Jul 2005 AA Full accounts made up to 31 December 2004
16 May 2005 363a Return made up to 09/05/05; full list of members
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital