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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)
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
  • GBP 7,253,900
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
  • RES13 ‐ Co entered into facilities agg ias debenture over whole undertaking subordination deed to be made 30/07/2009
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