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VISIBLE TECHNOLOGY OIL & GAS LIMITED

Company number SC203598

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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)
07 Feb 2005 363s Return made up to 03/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Oct 2004 AA Total exemption small company accounts made up to 29 February 2004
29 Mar 2004 363s Return made up to 03/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2003 AA Total exemption small company accounts made up to 28 February 2003
03 Sep 2003 287 Registered office changed on 03/09/03 from: 8J belgrave terrace aberdeen AB25 2NS
20 Mar 2003 363s Return made up to 03/02/03; full list of members
06 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
25 Feb 2002 288b Director resigned
25 Feb 2002 88(2)R Ad 22/02/02--------- £ si 1@1=1 £ ic 100/101
11 Feb 2002 363s Return made up to 03/02/02; full list of members
10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2002 123 £ nc 100/1000 30/11/01
25 Oct 2001 288a New director appointed
18 May 2001 AA Accounts for a small company made up to 28 February 2001
16 Mar 2001 225 Accounting reference date shortened from 05/04/01 to 28/02/01
16 Mar 2001 363s Return made up to 03/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2001 288b Secretary resigned;director resigned
27 Feb 2001 288a New secretary appointed
23 Feb 2001 287 Registered office changed on 23/02/01 from: 35A charlotte street helensburgh dunbartonshire G84 7SE
23 Mar 2000 288b Director resigned
23 Mar 2000 225 Accounting reference date extended from 28/02/01 to 05/04/01
23 Mar 2000 88(2)R Ad 03/03/00--------- £ si 98@1=98 £ ic 2/100
23 Mar 2000 288b Secretary resigned
09 Feb 2000 288a New secretary appointed;new director appointed