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VALLOUREC OIL & GAS UK LTD.

Company number SC147386

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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)
02 Jul 2003 287 Registered office changed on 02/07/03 from: imperial works martyn street airdrie lanarkshire ML6 9BJ
07 Dec 2002 363s Return made up to 08/11/02; full list of members
07 Dec 2002 288a New director appointed
07 Dec 2002 288b Director resigned
20 Nov 2002 288a New director appointed
21 Aug 2002 AUD Auditor's resignation
09 Jul 2002 410(Scot) Partic of mort/charge *
09 Jul 2002 410(Scot) Partic of mort/charge *
27 Jun 2002 AA Full accounts made up to 31 December 2001
12 Dec 2001 363s Return made up to 08/11/01; full list of members
19 Oct 2001 AA Full accounts made up to 31 December 2000
04 Jun 2001 288a New director appointed
16 Feb 2001 410(Scot) Partic of mort/charge *
12 Feb 2001 410(Scot) Partic of mort/charge *
22 Dec 2000 363s Return made up to 08/11/00; full list of members
22 Dec 2000 88(2)R Ad 22/09/00--------- £ si 4700000@1=4700000 £ ic 8000000/12700000
22 Dec 2000 123 Nc inc already adjusted 22/09/00
22 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 2000 288b Director resigned
19 Dec 2000 288a New director appointed
31 Oct 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 288a New director appointed
05 Jul 2000 288b Director resigned
01 Mar 2000 CERTNM Company name changed tubular industries scotland limi ted\certificate issued on 01/03/00