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PETROWELL LIMITED

Company number SC219796

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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)
02 Dec 2013	AA01	Previous accounting period extended from 17 May 2013 to 31 October 2013	View PDF Previous accounting period extended from 17 May 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary	View PDF Appointment of Mrs Gemma Rose-Garvie as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM02	Termination of appointment of Brian Moncur as a secretary	View PDF Termination of appointment of Brian Moncur as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Brian Moncur as a director	View PDF Termination of appointment of Brian Moncur as a director - link opens in a new window - 1 page (1 page)
16 Jul 2013	AA	Group of companies' accounts made up to 17 May 2012	View PDF Group of companies' accounts made up to 17 May 2012 - link opens in a new window - 37 pages (37 pages)
10 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
07 Sep 2012	AP01	Appointment of Ms Julie Mary Thomson as a director	View PDF Appointment of Ms Julie Mary Thomson as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	TM01	Termination of appointment of William Fulton as a director	View PDF Termination of appointment of William Fulton as a director - link opens in a new window - 1 page (1 page)
27 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 145,718 USD 15,942,000	View PDF Statement of capital following an allotment of shares on 17 May 2012 GBP 145,718 USD 15,942,000 - link opens in a new window - 8 pages (8 pages)
25 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
25 May 2012	AP03	Appointment of Brian Moncur as a secretary	View PDF Appointment of Brian Moncur as a secretary - link opens in a new window - 3 pages (3 pages)
25 May 2012	AP01	Appointment of William Gray Fulton as a director	View PDF Appointment of William Gray Fulton as a director - link opens in a new window - 3 pages (3 pages)
25 May 2012	AP01	Appointment of Mr Brian Moncur as a director	View PDF Appointment of Mr Brian Moncur as a director - link opens in a new window - 3 pages (3 pages)
25 May 2012	AP01	Appointment of Mr Euan Robertson Prentice as a director	View PDF Appointment of Mr Euan Robertson Prentice as a director - link opens in a new window - 3 pages (3 pages)
25 May 2012	TM02	Termination of appointment of Clp Secretaries Limited as a secretary	View PDF Termination of appointment of Clp Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM01	Termination of appointment of Gilbert Anderson as a director	View PDF Termination of appointment of Gilbert Anderson as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM01	Termination of appointment of Stuart Tait as a director	View PDF Termination of appointment of Stuart Tait as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM01	Termination of appointment of Paul Day as a director	View PDF Termination of appointment of Paul Day as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM01	Termination of appointment of Colin Smith as a director	View PDF Termination of appointment of Colin Smith as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 25 May 2012	View PDF Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	AA01	Previous accounting period shortened from 30 June 2012 to 17 May 2012	View PDF Previous accounting period shortened from 30 June 2012 to 17 May 2012 - link opens in a new window - 3 pages (3 pages)
25 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 145,718	View PDF Statement of capital following an allotment of shares on 17 May 2012 GBP 145,718 - link opens in a new window - 7 pages (7 pages)
26 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 38 pages (38 pages)

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