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POLWHAT GALLOW RIG HOLDCO LIMITED

Company number SC163810

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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)
15 Mar 2004 363s Return made up to 28/02/04; full list of members
05 Jan 2004 288b Director resigned
05 Jan 2004 288a New director appointed
17 Dec 2003 287 Registered office changed on 17/12/03 from: 4 north charlotte street edinburgh EH2 4HT
20 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors apt 21/03/03
18 Sep 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 AUD Auditor's resignation
31 Mar 2003 363s Return made up to 28/02/03; full list of members
20 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 11/11/02
06 Dec 2002 AUD Auditor's resignation
10 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
09 Oct 2002 288a New director appointed
09 Oct 2002 288b Director resigned
01 Oct 2002 AA Full accounts made up to 31 March 2002
11 Sep 2002 288b Director resigned
11 Sep 2002 288a New director appointed
08 Mar 2002 363s Return made up to 28/02/02; full list of members
31 Jan 2002 AA Full accounts made up to 31 March 2001
02 Jul 2001 288b Director resigned
19 Jun 2001 288a New director appointed
21 Mar 2001 363s Return made up to 28/02/01; change of members
21 Mar 2001 288a New director appointed
16 Mar 2001 288b Director resigned
25 Jan 2001 AA Full accounts made up to 31 March 2000
23 Nov 2000 288c Secretary's particulars changed