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WESTOIL LIMITED

Company number SC202136

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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)
21 Oct 2002 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Oct 2002 287 Registered office changed on 21/10/02 from: 10 somerset place glasgow lanarkshire G3 7JT
27 Jun 2002 AA Total exemption small company accounts made up to 31 December 2000
12 Feb 2002 353 Location of register of members
12 Feb 2002 363a Return made up to 06/12/01; full list of members
08 Aug 2001 169 £ ic 449000/149000 26/06/01 £ sr 300000@1=300000
07 Aug 2001 169 £ ic 560000/449000 31/07/01 £ sr 111000@1=111000
03 Apr 2001 288a New secretary appointed
03 Apr 2001 288b Secretary resigned;director resigned
14 Dec 2000 363a Return made up to 06/12/00; full list of members
14 Dec 2000 353 Location of register of members
30 Mar 2000 410(Scot) Partic of mort/charge *
28 Mar 2000 88(3) Particulars of contract relating to shares
28 Mar 2000 88(2)R Ad 10/03/00--------- £ si 60000@1=60000 £ ic 500000/560000
20 Mar 2000 88(2)R Ad 10/03/00--------- £ si 499999@1=499999 £ ic 1/500000
20 Mar 2000 123 Nc inc already adjusted 10/03/00
20 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 2000 288a New director appointed
12 Jan 2000 288a New secretary appointed;new director appointed
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New director appointed
12 Jan 2000 288b Secretary resigned
12 Jan 2000 288b Director resigned
12 Jan 2000 287 Registered office changed on 12/01/00 from: 1 golden square aberdeen aberdeenshire AB10 1HA