RUBISLAW INVESTMENTS UNLIMITED

Company number SC239426

Date	Type	Description	View / Download
09 Jul 2018	PSC07	Cessation of Walter German Kortschak as a person with significant control on 29 December 2016	(1 page)
09 Jul 2018	PSC07	Cessation of Walter German Kortschak as a person with significant control on 29 December 2016	(1 page)
10 May 2018	TM01	Termination of appointment of Nigel Robin Avern as a director on 10 May 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(6 pages)
24 Nov 2017	PSC07	Cessation of Scott Charles Collins as a person with significant control on 29 December 2016	(1 page)
24 Nov 2017	PSC07	Cessation of Peter Chung as a person with significant control on 29 December 2016	(1 page)
24 Nov 2017	PSC07	Cessation of Bruce Roger Evans as a person with significant control on 29 December 2016	(1 page)
24 Nov 2017	PSC07	Cessation of Bruce Roger Evans as a person with significant control on 29 December 2016	(1 page)
24 Nov 2017	PSC07	Cessation of Peter Chung as a person with significant control on 29 December 2016	(1 page)
24 Nov 2017	PSC02	Notification of Schlumberger Oilfield Uk Plc as a person with significant control on 29 December 2016	(2 pages)
16 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
06 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 1,610.30	(4 pages)
04 Jan 2017	TM01	Termination of appointment of Gordon Angus as a director on 29 December 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Stuart Edward Ferguson as a director on 29 December 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Johannes Grefe as a director on 29 December 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Andrew West Paterson as a director on 29 December 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Christian Strain as a director on 29 December 2016	(1 page)
04 Jan 2017	TM02	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 29 December 2016	(1 page)
04 Jan 2017	AP01	Appointment of Gwenola Jacqueline Stephanie Boyault as a director on 29 December 2016	(2 pages)
04 Jan 2017	AP03	Appointment of Simon Smoker as a secretary on 29 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr David Marsh as a director on 29 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr Brian Laurence Mcbeath as a director on 29 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Simon Smoker as a director on 29 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Nigel Robin Avern as a director on 29 December 2016	(2 pages)