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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)
19 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2005 122 Conve 29/11/04
06 Dec 2004 AA Group of companies' accounts made up to 31 December 2003
18 Aug 2004 363a Return made up to 06/08/04; full list of members
24 Jun 2004 244 Delivery ext'd 3 mth 31/12/03
20 Apr 2004 466(Scot) Alterations to a floating charge
20 Apr 2004 466(Scot) Alterations to a floating charge
20 Apr 2004 466(Scot) Alterations to a floating charge
12 Mar 2004 288b Director resigned
12 Mar 2004 288b Director resigned
12 Mar 2004 288b Director resigned
12 Mar 2004 288b Director resigned
08 Mar 2004 466(Scot) Alterations to a floating charge
08 Mar 2004 466(Scot) Alterations to a floating charge
08 Mar 2004 466(Scot) Alterations to a floating charge
03 Mar 2004 AA Group of companies' accounts made up to 31 December 2002
23 Feb 2004 288a New director appointed
29 Jan 2004 288a New director appointed
20 Jan 2004 288a New secretary appointed
19 Jan 2004 288b Director resigned
09 Jan 2004 466(Scot) Alterations to a floating charge
09 Jan 2004 466(Scot) Alterations to a floating charge