ASPIRE OIL SERVICES LIMITED

Company number SC167503

Date	Type	Description	View / Download
29 May 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Apr 1997	88(2)R	Ad 20/03/97--------- £ si 49500@1=49500 £ ic 1798600/1848100	(2 pages)
28 Apr 1997	123	Nc inc already adjusted 20/03/97	(1 page)
28 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 1997	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
28 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Mar 1997	225	Accounting reference date extended from 31/08/97 to 30/12/97	(1 page)
19 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Dec 1996	288b	Secretary resigned	(1 page)
12 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(3 pages)
05 Dec 1996	287	Registered office changed on 05/12/96 from: investment house 6 union row aberdeen AB10 1DQ	(1 page)
05 Dec 1996	288a	New director appointed	(3 pages)
05 Dec 1996	288a	New director appointed	(2 pages)
06 Nov 1996	466(Scot)	Alterations to a floating charge	(9 pages)
06 Nov 1996	466(Scot)	Alterations to a floating charge	(15 pages)
30 Oct 1996	CERTNM	Company name changed secretside LIMITED\certificate issued on 30/10/96	(2 pages)
24 Oct 1996	88(2)R	Ad 16/10/96--------- £ si 159998@1=159998 £ ic 1638602/1798600	(2 pages)
24 Oct 1996	88(2)R	Ad 17/10/96--------- £ si 1440000@1=1440000 £ si 19860000@.01=198600 £ ic 2/1638602	(3 pages)
24 Oct 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
24 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
24 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
24 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
24 Oct 1996	123	Nc inc already adjusted 24/09/96	(1 page)