- Company Overview for POLWHAT GALLOW RIG HOLDCO LIMITED (SC163810)
- Filing history for POLWHAT GALLOW RIG HOLDCO LIMITED (SC163810)
- People for POLWHAT GALLOW RIG HOLDCO LIMITED (SC163810)
- Charges for POLWHAT GALLOW RIG HOLDCO LIMITED (SC163810)
- More for POLWHAT GALLOW RIG HOLDCO LIMITED (SC163810)
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
|
|
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
|
|
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 |