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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)
08 Mar 2008 88(2) Ad 18/11/07\gbp si 535@1=535\gbp ic 148962/149497\
28 Dec 2007 88(2)R Ad 30/11/07--------- £ si 2121@1=2121 £ ic 146841/148962
28 Dec 2007 88(2)R Ad 30/11/07--------- £ si 807@1=807 £ ic 146034/146841
28 Dec 2007 88(2)R Ad 30/11/07--------- £ si 807@1=807 £ ic 145227/146034
28 Dec 2007 88(2)R Ad 19/11/07--------- £ si 5267@1=5267 £ si 1170@2.5=2925 £ ic 137035/145227
19 Sep 2007 88(2)R Ad 12/09/07--------- £ si 5075@1=5075 £ ic 131960/137035
19 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 363a Return made up to 04/06/07; full list of members
01 May 2007 AA Accounts for a small company made up to 30 June 2006
14 Mar 2007 169 £ ic 155770/131960 22/02/07 £ sr 23810@1=23810
05 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquisition 22/02/07
26 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2007 88(2)R Ad 22/02/07--------- £ si 6960@1=6960 £ ic 148810/155770
26 Feb 2007 288b Director resigned
01 Aug 2006 419a(Scot) Dec mort/charge *
27 Jun 2006 410(Scot) Partic of mort/charge *
20 Jun 2006 363a Return made up to 04/06/06; full list of members
25 Apr 2006 AA Accounts for a small company made up to 30 June 2005
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New director appointed
17 Jun 2005 363s Return made up to 04/06/05; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004