- Company Overview for FIRST OIL PLC (SC191745)
- Filing history for FIRST OIL PLC (SC191745)
- People for FIRST OIL PLC (SC191745)
- Charges for FIRST OIL PLC (SC191745)
- Insolvency for FIRST OIL PLC (SC191745)
- More for FIRST OIL PLC (SC191745)
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) |
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01 Jun 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
23 Apr 2010 | TM01 | Termination of appointment of Graham Forbes as a director | |
20 Apr 2010 | AP01 | Appointment of Mr Steve David Bowyer as a director | |
15 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 11 March 2010
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05 Nov 2009 | AA | Group of companies' accounts made up to 30 April 2009 | |
28 Oct 2009 | TM01 | Termination of appointment of John Cowie as a director | |
19 Oct 2009 | CH03 | Secretary's details changed for Mr Stephen Grant on 19 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Ian Alexander Suttie on 19 October 2009 | |
06 Oct 2009 | CH01 | Director's details changed for John Cowie on 6 October 2009 | |
06 Oct 2009 | CH01 | Director's details changed for Graham Andrew Forbes on 6 October 2009 | |
27 Aug 2009 | 466(Scot) | Alterations to floating charge 2 | |
20 Aug 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
06 Aug 2009 | RESOLUTIONS |
Resolutions
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01 Jul 2009 | 288b | Appointment terminated secretary steven george | |
01 Jul 2009 | 288a | Secretary appointed mr stephen grant | |
18 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
18 May 2009 | 190 | Location of debenture register | |
18 May 2009 | 353 | Location of register of members | |
08 Oct 2008 | AA | Group of companies' accounts made up to 30 April 2008 | |
01 Sep 2008 | 288a | Director appointed john cowie | |
13 May 2008 | 363a | Return made up to 30/04/08; full list of members | |
15 Jan 2008 | 288b | Secretary resigned | |
09 Jan 2008 | 288a | New secretary appointed | |
09 Jan 2008 | 288b | Secretary resigned | |
28 Nov 2007 | AA | Group of companies' accounts made up to 30 April 2007 |