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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)
22 Sep 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 34 pages (34 pages)
06 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 133,100	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 133,100 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 131,930	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 131,930 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Sep 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 29 pages (29 pages)
07 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 November 2009 GBP 129,700	View PDF Statement of capital following an allotment of shares on 3 November 2009 GBP 129,700 - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 November 2009 GBP 128,630	View PDF Statement of capital following an allotment of shares on 3 November 2009 GBP 128,630 - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Dec 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 19 pages (19 pages)
08 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 11 pages (11 pages)
07 Oct 2008	AA	Accounts for a medium company made up to 30 June 2007	View PDF Accounts for a medium company made up to 30 June 2007 - link opens in a new window - 20 pages (20 pages)
18 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
17 Jul 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
03 Jul 2008	88(2)	Ad 30/06/08\gbp si 1@1=1\gbp ic 125401/125402\	View PDF Ad 30/06/08\gbp si 1@1=1\gbp ic 125401/125402\ - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
25 Jun 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 11 pages (11 pages)
23 Apr 2008	169	Gbp ic 144772/127156\04/04/08\gbp sr 17616@1=17616\	View PDF Gbp ic 144772/127156\04/04/08\gbp sr 17616@1=17616\ - link opens in a new window - 1 page (1 page)
23 Apr 2008	169	Gbp ic 149847/144772\04/04/08\gbp sr 5075@1=5075\	View PDF Gbp ic 149847/144772\04/04/08\gbp sr 5075@1=5075\ - link opens in a new window - 1 page (1 page)
23 Apr 2008	169	Gbp ic 154922/149847\04/04/08\gbp sr 5075@1=5075\	View PDF Gbp ic 154922/149847\04/04/08\gbp sr 5075@1=5075\ - link opens in a new window - 1 page (1 page)
09 Apr 2008	88(2)	Ad 03/04/08\gbp si 5425@1=5425\gbp ic 149497/154922\	View PDF Ad 03/04/08\gbp si 5425@1=5425\gbp ic 149497/154922\ - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share acquisition/subscription 03/04/2008	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share acquisition/subscription 03/04/2008 - link opens in a new window - 2 pages (2 pages)

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