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RESERVOIR MANAGEMENT (HOLDINGS) LIMITED

Company number SC219432

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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)
25 Sep 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 13 pages (13 pages)
23 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
22 May 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2008	288b	Appointment terminated director patrick neve	View PDF Appointment terminated director patrick neve - link opens in a new window - 1 page (1 page)
02 Apr 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
18 Mar 2008	288b	Appointment terminated director peter griffiths	View PDF Appointment terminated director peter griffiths - link opens in a new window - 1 page (1 page)
24 May 2007	363a	Return made up to 22/05/07; full list of members	View PDF Return made up to 22/05/07; full list of members - link opens in a new window - 12 pages (12 pages)
02 Apr 2007	AA	Accounts for a small company made up to 31 May 2006	View PDF Accounts for a small company made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
06 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jun 2006	363a	Return made up to 22/05/06; full list of members	View PDF Return made up to 22/05/06; full list of members - link opens in a new window - 12 pages (12 pages)
17 Mar 2006	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: 15 bon accord crescent aberdeen AB11 6DE	View PDF Registered office changed on 30/08/05 from: 15 bon accord crescent aberdeen AB11 6DE - link opens in a new window - 1 page (1 page)
29 Jun 2005	363s	Return made up to 22/05/05; no change of members 363(287) ‐ Registered office changed on 29/06/05	View PDF Return made up to 22/05/05; no change of members 363(287) ‐ Registered office changed on 29/06/05 - link opens in a new window - 9 pages (9 pages)
10 Mar 2005	225	Accounting reference date extended from 31/03/05 to 31/05/05	View PDF Accounting reference date extended from 31/03/05 to 31/05/05 - link opens in a new window - 1 page (1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
21 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
21 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
21 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
21 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
17 Jan 2005	88(2)R	Ad 12/01/05--------- £ si 33500@.2=6700 £ ic 300000/306700	View PDF Ad 12/01/05--------- £ si 33500@.2=6700 £ ic 300000/306700 - link opens in a new window - 7 pages (7 pages)

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