SPIRIT ENERGY NORTH SEA OIL LIMITED

Company number SC210361

Date	Type	Description	View / Download
15 May 2009	288b	Appointment terminated director jonathan murphy	(1 page)
01 Apr 2009	288c	Director's change of particulars / jonathan murphy / 01/04/2009	(1 page)
17 Oct 2008	353a	Location of register of members (non legible)	(1 page)
28 Aug 2008	363a	Return made up to 25/08/08; full list of members	(5 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
12 Dec 2007	288a	New director appointed	(3 pages)
12 Dec 2007	288b	Director resigned	(1 page)
17 Nov 2007	410(Scot)	Partic of mort/charge *	(3 pages)
09 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/10/2021 under section 1088 of the Companies Act 2006	(1 page)
05 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Sep 2007	419a(Scot)	Dec mort/charge *	(2 pages)
27 Sep 2007	CERTNM	Company name changed venture production (north sea de velopments) LIMITED\certificate issued on 27/09/07	(2 pages)
12 Sep 2007	288a	New director appointed	(3 pages)
12 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	410(Scot)	Partic of mort/charge *	(5 pages)
06 Sep 2007	363a	Return made up to 25/08/07; full list of members	(3 pages)
03 Sep 2007	AA	Full accounts made up to 31 December 2006	(32 pages)
27 Jul 2007	288c	Secretary's particulars changed	(1 page)
27 Jul 2007	288c	Secretary's particulars changed	(1 page)
27 Jul 2007	288c	Secretary's particulars changed	(1 page)
11 Jul 2007	288c	Secretary's particulars changed	(1 page)
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 May 2007	288a	New director appointed	(2 pages)
21 Nov 2006	288a	New secretary appointed	(2 pages)