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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)
30 Oct 1996 466(Scot) Alterations to a floating charge
12 Sep 1996 410(Scot) Partic of mort/charge *
12 Sep 1996 410(Scot) Partic of mort/charge *
09 Aug 1996 410(Scot) Partic of mort/charge *
09 Aug 1996 410(Scot) Partic of mort/charge *
09 Aug 1996 410(Scot) Partic of mort/charge *
09 Aug 1996 410(Scot) Partic of mort/charge *
26 Jun 1996 288 Secretary's particulars changed
22 Apr 1996 MEM/ARTS Memorandum and Articles of Association
22 Apr 1996 MEM/ARTS Memorandum and Articles of Association
22 Apr 1996 288 Secretary resigned
22 Apr 1996 288 New secretary appointed
22 Apr 1996 288 New director appointed
22 Apr 1996 224 Accounting reference date notified as 31/03
22 Apr 1996 123 Nc inc already adjusted 14/03/96
22 Apr 1996 88(2)R Ad 14/03/96--------- £ si 3704998@1=3704998 £ ic 2/3705000
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1996 288 New director appointed
29 Feb 1996 NEWINC Incorporation