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LS PETROLEUM 4 LTD

Company number SC172261

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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)
11 May 2005 410(Scot) Partic of mort/charge *
03 Mar 2005 288c Director's particulars changed
13 Jan 2005 363a Return made up to 10/01/05; full list of members
09 Sep 2004 288c Director's particulars changed
09 Sep 2004 288c Director's particulars changed
07 Jul 2004 AA Full accounts made up to 31 December 2003
28 Jan 2004 363s Return made up to 16/01/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 288a New director appointed
29 Jan 2003 288b Director resigned
17 Jan 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Nov 2002 AA Full accounts made up to 31 December 2001
06 Jun 2002 AUD Auditor's resignation
11 Apr 2002 288b Director resigned
25 Jan 2002 363s Return made up to 24/01/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
02 Oct 2001 287 Registered office changed on 02/10/01 from: exchange street, 26 exchange street, aberdeen AB11 6PH
23 May 2001 MEM/ARTS Memorandum and Articles of Association
22 May 2001 CERTNM Company name changed peak well management LIMITED\certificate issued on 22/05/01
28 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
28 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
28 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2001 363s Return made up to 02/02/01; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2000 AA Full accounts made up to 31 December 1999
03 Feb 2000 288c Director's particulars changed