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OIL WELL LIMITED

Company number SC205015

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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)
18 Jul 2003 288b Director resigned
06 Mar 2003 363s Return made up to 15/03/03; full list of members
21 Jan 2003 AA Full accounts made up to 31 May 2002
26 Jul 2002 122 £ nc 101000/81000 28/05/02
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Request Document£ nc 101000/81000 28/05/02
26 Jul 2002 122 £ ic 101000/81000 28/05/02 £ sr 20000@1=20000
26 Jul 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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Request DocumentResolutions
26 Jul 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2002 363s Return made up to 15/03/02; full list of members
06 Dec 2001 AA Full accounts made up to 31 May 2001
13 Jun 2001 88(2)R Ad 31/05/01--------- £ si 99800@1=99800 £ ic 1200/101000
06 Jun 2001 MEM/ARTS Memorandum and Articles of Association
06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2001 363s Return made up to 15/03/01; full list of members
26 Feb 2001 88(2)R Ad 21/02/01--------- £ si 1000@1=1000 £ ic 200/1200
23 Oct 2000 225 Accounting reference date extended from 31/03/01 to 31/05/01
14 Sep 2000 CERTNM Company name changed bp holdings LIMITED\certificate issued on 15/09/00
13 Sep 2000 MEM/ARTS Memorandum and Articles of Association
13 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Apr 2000 410(Scot) Partic of mort/charge *
15 Mar 2000 NEWINC Incorporation