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SPM OIL & GAS SCOTLAND LIMITED

Company number SC131809

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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)
09 May 1996 363s Return made up to 14/05/96; no change of members
  • 363(287) ‐ Registered office changed on 09/05/96
12 Mar 1996 AA Accounts for a small company made up to 30 June 1995
06 Jun 1995 363s Return made up to 14/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 1995 AA Accounts for a small company made up to 30 June 1994
24 May 1994 363s Return made up to 14/05/94; no change of members
09 Dec 1993 AA Accounts for a small company made up to 30 June 1993
20 May 1993 363s Return made up to 14/05/93; no change of members
12 Mar 1993 AA Full accounts made up to 30 June 1992
20 May 1992 363s Return made up to 14/05/92; full list of members
20 Sep 1991 288 New director appointed
20 Sep 1991 88(2)R Ad 03/09/91--------- £ si 998@1=998 £ ic 2/1000
20 Sep 1991 224 Accounting reference date notified as 30/06
30 Aug 1991 MEM/ARTS Memorandum and Articles of Association
29 Aug 1991 123 Nc inc already adjusted 30/07/91
29 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
21 Aug 1991 288 Director resigned;new director appointed
21 Aug 1991 287 Registered office changed on 21/08/91 from: 24 great king street edinburgh EH3 6QN
16 Aug 1991 CERTNM Company name changed mediumpulse LIMITED\certificate issued on 19/08/91
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1991 NEWINC Incorporation