ASPIRE OIL SERVICES LIMITED

Company number SC167503

Date	Type	Description	View / Download
28 Apr 1998	MAR	Re-registration of Memorandum and Articles	(29 pages)
28 Apr 1998	43(3)	Application for reregistration from private to PLC	(1 page)
28 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Mar 1998	225	Accounting reference date extended from 30/12/97 to 31/12/97	(1 page)
19 Feb 1998	88(3)	Particulars of contract relating to shares	(4 pages)
19 Feb 1998	88(3)	Particulars of contract relating to shares	(4 pages)
19 Feb 1998	88(2)O	Ad 30/12/97--------- £ si 13240000@.01 £ si 1099667@1	(2 pages)
09 Feb 1998	88(2)P	Ad 30/12/97--------- £ si 13240000@.01=132400 £ si 1099667@1=1099667 £ ic 1848100/3080167	(2 pages)
31 Jan 1998	288a	New director appointed	(6 pages)
31 Jan 1998	288a	New director appointed	(4 pages)
31 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
31 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
31 Jan 1998	123	£ nc 2005500/3105167 30/12/97	(1 page)
31 Jan 1998	123	£ nc 1873100/2005500 30/12/97	(1 page)
03 Dec 1997	288c	Director's particulars changed	(1 page)
22 Aug 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
22 Aug 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
22 Aug 1997	123	£ nc 1848100/1873100 22/07/97	(1 page)
18 Aug 1997	363a	Return made up to 06/08/97; full list of members	(16 pages)
18 Aug 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document