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ASPIRE OIL SERVICES LIMITED

Company number SC167503

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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 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Feb 1999 169 £ ic 3080167/2698716 18/12/98 £ sr 381451@1=381451
06 Feb 1999 288a New director appointed
11 Jan 1999 419a(Scot) Dec mort/charge *
30 Dec 1998 410(Scot) Partic of mort/charge *
22 Dec 1998 419a(Scot) Dec mort/charge *
04 Dec 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Dec 1998 MAR Re-registration of Memorandum and Articles
04 Dec 1998 53 Application for reregistration from PLC to private
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1998 288a New director appointed
24 Sep 1998 288b Secretary resigned
24 Sep 1998 288a New secretary appointed
18 Aug 1998 363a Return made up to 06/08/98; full list of members
05 Jun 1998 288c Secretary's particulars changed;director's particulars changed
11 May 1998 AA Full group accounts made up to 31 December 1997
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1998 123 £ nc 3105167/3135167 09/04/98
28 Apr 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Apr 1998 MISC 43(3)(E) Declaration
28 Apr 1998 BS Balance Sheet
28 Apr 1998 AUDS Auditor's statement