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UNIDRIL ENERGY

Company number SC194955

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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)
29 Dec 2005 244 Delivery ext'd 3 mth 28/02/05
26 Apr 2005 363s Return made up to 06/04/05; full list of members
23 Apr 2005 419a(Scot) Dec mort/charge *
04 Apr 2005 288c Secretary's particulars changed;director's particulars changed
23 Jul 2004 AA Accounts for a small company made up to 29 February 2004
23 Jul 2004 225 Accounting reference date shortened from 30/04/04 to 29/02/04
07 Jul 2004 288a New secretary appointed;new director appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288b Secretary resigned;director resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 AUD Auditor's resignation
07 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 28/02/05
05 May 2004 363s Return made up to 06/04/04; full list of members
30 Dec 2003 AA Accounts for a small company made up to 30 April 2003
15 Apr 2003 363s Return made up to 06/04/03; full list of members
27 Feb 2003 AA Accounts for a small company made up to 30 April 2002
11 Jun 2002 288a New director appointed
11 Jun 2002 288b Director resigned
27 May 2002 287 Registered office changed on 27/05/02 from: 100 union street aberdeen AB10 1QR
27 May 2002 288b Secretary resigned
27 May 2002 288a New secretary appointed
09 Apr 2002 363a Return made up to 06/04/02; full list of members