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GYRODATA DRILLING AUTOMATION LIMITED

Company number SC226104

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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)
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
06 Jan 2004 363s Return made up to 06/12/03; full list of members
14 Aug 2003 AA Full accounts made up to 31 December 2002
02 Jan 2003 363s Return made up to 06/12/02; full list of members
09 May 2002 SA Statement of affairs
09 May 2002 88(2)R Ad 17/04/02--------- £ si 9998@1=9998 £ ic 2/10000
08 May 2002 288a New director appointed
08 Apr 2002 287 Registered office changed on 08/04/02 from: 20 queens road aberdeen grampian AB15 4ZT
08 Apr 2002 123 Nc inc already adjusted 01/04/02
08 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New director appointed
25 Mar 2002 288b Director resigned
25 Mar 2002 288b Secretary resigned
25 Mar 2002 288a New secretary appointed;new director appointed
05 Mar 2002 CERTNM Company name changed isandco three hundred and ninety two LIMITED\certificate issued on 05/03/02
06 Dec 2001 NEWINC Incorporation