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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)
09 Jun 2004 363s Return made up to 04/06/04; full list of members
06 May 2004 410(Scot) Partic of mort/charge *
14 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
06 Jun 2003 363a Return made up to 04/06/03; full list of members
20 May 2003 288a New director appointed
06 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2003 88(2)R Ad 30/04/03--------- £ si 23810@1=23810 £ ic 125000/148810
06 May 2003 288b Director resigned
01 May 2003 288a New director appointed
24 Apr 2003 88(3) Particulars of contract relating to shares
24 Apr 2003 88(2)R Ad 04/04/03--------- £ si 24000@1=24000 £ ic 101000/125000
24 Apr 2003 88(3) Particulars of contract relating to shares
24 Apr 2003 88(2)R Ad 04/04/03--------- £ si 11500@1=11500 £ ic 89500/101000
24 Apr 2003 88(3) Particulars of contract relating to shares
24 Apr 2003 88(2)R Ad 04/04/03--------- £ si 48000@1=48000 £ ic 41500/89500
24 Apr 2003 88(3) Particulars of contract relating to shares
24 Apr 2003 88(2)R Ad 04/04/03--------- £ si 24000@1=24000 £ ic 17500/41500
24 Apr 2003 88(3) Particulars of contract relating to shares
24 Apr 2003 88(2)R Ad 04/04/03--------- £ si 11500@1=11500 £ ic 6000/17500
24 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capitlise loan 04/04/03
28 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
25 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 88(2)R Ad 01/07/02--------- £ si 1000@1=1000 £ ic 5000/6000
25 Mar 2003 88(2)R Ad 01/07/02--------- £ si 2000@1=2000 £ ic 3000/5000
25 Mar 2003 88(2)R Ad 01/07/02--------- £ si 1000@1=1000 £ ic 2000/3000