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FIRST OIL PLC

Company number SC191745

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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)
04 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
01 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 7
10 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise execution of facility agreement and other mortgage documents 05/10/2011
25 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 6
25 Oct 2011 466(Scot) Alterations to floating charge 6
21 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 4
21 Oct 2011 466(Scot) Alterations to floating charge 4
21 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 5
21 Oct 2011 466(Scot) Alterations to floating charge 5
17 Oct 2011 466(Scot) Alterations to floating charge 3
17 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 3
26 Jul 2011 AP01 Appointment of Mr Steven Richard George as a director
26 Jul 2011 TM02 Termination of appointment of Martin Suttie as a secretary
27 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
03 Nov 2010 SH06 Cancellation of shares. Statement of capital on 3 November 2010
  • GBP 7,253,899
03 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Fund purchase 12/10/2010
03 Nov 2010 SH03 Purchase of own shares.
29 Oct 2010 AP03 Appointment of Mr Martin Ian Suttie as a secretary
29 Oct 2010 TM02 Termination of appointment of Stephen Grant as a secretary
15 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
19 Jul 2010 AP01 Appointment of Mr Brian Ross Cameron as a director
05 Jul 2010 SH06 Cancellation of shares. Statement of capital on 5 July 2010
  • GBP 7,253,899
05 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 11/06/2010
05 Jul 2010 SH03 Purchase of own shares.