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AUPEC LIMITED

Company number SC177095

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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)
17 Aug 2001 AA Full accounts made up to 31 July 2000
11 Jul 2001 363a Return made up to 09/07/01; full list of members
05 Feb 2001 288a New director appointed
03 Oct 2000 MEM/ARTS Memorandum and Articles of Association
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Oct 2000 88(2)R Ad 01/09/00--------- £ si 4000@1=4000 £ ic 1000/5000
26 Jul 2000 363a Return made up to 09/07/00; full list of members
03 Feb 2000 287 Registered office changed on 03/02/00 from: kings college old aberdeen AB9 2UB
30 Jan 2000 AA Full accounts made up to 31 July 1999
04 Nov 1999 410(Scot) Partic of mort/charge *
11 Aug 1999 288a New secretary appointed;new director appointed
06 Aug 1999 288b Secretary resigned
07 Jul 1999 363s Return made up to 09/07/99; full list of members
27 Apr 1999 CERTNM Company name changed aberdeen university petroleum & economic consultants LIMITED\certificate issued on 28/04/99
23 Dec 1998 AA Full accounts made up to 31 July 1998
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Nov 1998 AUD Auditor's resignation
01 Sep 1998 363s Return made up to 09/07/98; full list of members
10 Aug 1998 288a New director appointed
18 Jun 1998 288b Director resigned
18 Jun 1998 288a New director appointed
27 Jan 1998 288a New director appointed
13 Aug 1997 88(2)R Ad 29/07/97--------- £ si 998@1=998 £ ic 2/1000
13 Aug 1997 287 Registered office changed on 13/08/97 from: 5 logie mill edinburgh EH7 4HH
13 Aug 1997 288b Secretary resigned