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LS PETROLEUM 2 LTD

Company number SC216504

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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 Mar 2006	363s	Return made up to 27/02/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/02/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
02 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
05 Aug 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
10 Jun 2005	MISC	Amending resolution	View PDF Amending resolution - link opens in a new window - 2 pages (2 pages)
11 May 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
12 Apr 2005	88(2)R	Ad 02/04/05--------- £ si 61@1=61 £ ic 892/953	View PDF Ad 02/04/05--------- £ si 61@1=61 £ ic 892/953 - link opens in a new window - 2 pages (2 pages)
04 Apr 2005	88(2)R	Ad 22/03/05--------- £ si 1@1=1 £ ic 891/892	View PDF Ad 22/03/05--------- £ si 1@1=1 £ ic 891/892 - link opens in a new window - 2 pages (2 pages)
22 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2005	123	£ nc 1000000/1000100 18/03/05	View PDF £ nc 1000000/1000100 18/03/05 - link opens in a new window - 1 page (1 page)
02 Mar 2005	363s	Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
19 Nov 2004	169	£ ic 1100/891 05/11/04 £ sr 209@1=209	View PDF £ ic 1100/891 05/11/04 £ sr 209@1=209 - link opens in a new window - 1 page (1 page)
02 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Share agreement authori 31/08/04
02 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 24 pages (24 pages)
08 Mar 2004	363s	Return made up to 27/02/04; full list of members	View PDF Return made up to 27/02/04; full list of members - link opens in a new window - 9 pages (9 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
30 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 12/08/03
30 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 84 pages (84 pages)
30 Aug 2003	88(2)R	Ad 12/08/03--------- £ si 176@1=176 £ ic 924/1100	View PDF Ad 12/08/03--------- £ si 176@1=176 £ ic 924/1100 - link opens in a new window - 3 pages (3 pages)
05 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2003	363s	Return made up to 27/02/03; full list of members	View PDF Return made up to 27/02/03; full list of members - link opens in a new window - 9 pages (9 pages)

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