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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)
23 May 2007 OC138 Reduction of iss capital and minute (oc) £ ic 48467540/ 25331000
02 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 22/02/07
28 Feb 2007 CERTNM Company name changed asco LIMITED\certificate issued on 28/02/07
01 Dec 2006 287 Registered office changed on 01/12/06 from: regent centre regent road aberdeen aberdeenshire AB11 5NS
01 Dec 2006 288b Secretary resigned
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Secretary resigned
01 Dec 2006 288a New secretary appointed
10 Nov 2006 410(Scot) Partic of mort/charge *
31 Oct 2006 419a(Scot) Dec mort/charge *
25 Aug 2006 363a Return made up to 06/08/06; full list of members
17 Jul 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Jul 2006 MAR Re-registration of Memorandum and Articles
17 Jul 2006 53 Application for reregistration from PLC to private
17 Jul 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
11 Aug 2005 363a Return made up to 06/08/05; full list of members
31 May 2005 AA Group of companies' accounts made up to 31 December 2004
19 Jan 2005 419a(Scot) Dec mort/charge *
19 Jan 2005 419a(Scot) Dec mort/charge *
19 Jan 2005 88(3) Particulars of contract relating to shares
19 Jan 2005 88(2)R Ad 29/11/04--------- £ si 4263584@1=4263584 £ ic 44253461/48517045
19 Jan 2005 88(2)R Ad 29/11/04--------- £ si 1@1=1 £ ic 44253460/44253461
19 Jan 2005 88(3) Particulars of contract relating to shares