RESERVOIR MANAGEMENT (HOLDINGS) LIMITED

Company number SC219432

Date	Type	Description	View / Download
12 Jul 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
16 Jun 2004	288a	New secretary appointed	(2 pages)
11 Jun 2004	363s	Return made up to 22/05/04; full list of members	(11 pages)
12 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
06 Sep 2003	AA	Accounts for a medium company made up to 31 March 2003	(15 pages)
20 May 2003	363s	Return made up to 22/05/03; full list of members	(11 pages)
11 Oct 2002	AA	Accounts for a medium company made up to 31 March 2002	(14 pages)
14 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing 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 Document
14 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
14 Aug 2002	123	£ nc 300000/350000 25/07/02	(2 pages)
20 Jun 2002	363s	Return made up to 22/05/02; full list of members	(10 pages)
31 Oct 2001	88(3)	Particulars of contract relating to shares	(5 pages)
31 Oct 2001	88(2)R	Ad 02/10/01--------- £ si 671715@.2=134343 £ ic 165657/300000	(3 pages)
31 Oct 2001	88(2)R	Ad 02/10/01--------- £ si 828280@.2=165656 £ ic 1/165657	(2 pages)
16 Oct 2001	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
16 Oct 2001	287	Registered office changed on 16/10/01 from: investment house 6 union row aberdeen AB10 1DQ	(1 page)
16 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2001	122	S-div 02/10/01	(2 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing 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 Document
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Oct 2001	123	£ nc 10000/300000 02/10/01	(4 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	288b	Director resigned	(1 page)

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