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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)
03 Aug 2000 AA Full group accounts made up to 31 December 1999
19 May 2000 CERTNM Company name changed asco group PLC\certificate issued on 19/05/00
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Director resigned
04 Apr 2000 288a New director appointed
04 Apr 2000 288c Director's particulars changed
29 Mar 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Mar 2000 AUDR Auditor's report
29 Mar 2000 BS Balance Sheet
29 Mar 2000 AUDS Auditor's statement
29 Mar 2000 MAR Re-registration of Memorandum and Articles
29 Mar 2000 MISC 43(3)(E)
29 Mar 2000 43(3) Application for reregistration from private to PLC
29 Mar 2000 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 DocumentResolutions
29 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 2000 410(Scot) Partic of mort/charge *
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Feb 2000 123 £ nc 15267855/15467855 14/02/00
14 Jan 2000 169 £ ic 281350/265888 21/12/99 £ sr 15462@1=15462
21 Sep 1999 288b Director resigned
21 Sep 1999 363a Return made up to 06/08/99; full list of members
26 Aug 1999 287 Registered office changed on 26/08/99 from: po box 167 regent centre regent road aberdeen AB9 8UQ