POLYOIL LIMITED

Company number SC204403

Date	Type	Description	View / Download
08 May 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
22 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
02 May 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
19 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
16 Mar 2012	TM01	Termination of appointment of Robert Daniel as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Mr Bret Allen Shanahan as a director	(3 pages)
14 Sep 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
20 Jun 2011	CH01	Director's details changed for Richard Charles Graves on 28 January 2011	(2 pages)
05 May 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
19 Oct 2010	AP01	Appointment of Robert Earl Daniel as a director	(3 pages)
19 Oct 2010	TM01	Termination of appointment of Gunnar Hviding as a director	(2 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
24 Jun 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
23 Jun 2010	TM02	Termination of appointment of Serena Arif as a secretary	(1 page)
15 Dec 2009	AP01	Appointment of Richard Charles Graves as a director	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Even Gjesdal as a director	(3 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
21 May 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
23 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 May 2008	288a	Director appointed even gjesdal	(2 pages)
22 May 2008	288a	Director appointed gunnar hviding	(2 pages)
22 May 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
22 May 2008	288b	Appointment terminated director serena arif	(1 page)
22 May 2008	288b	Appointment terminated director calum whitelaw	(1 page)