CHILLUM OIL LIMITED

Company number SC240687

Date	Type	Description	View / Download
03 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jun 2004	88(2)R	Ad 18/05/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Dec 2003	363s	Return made up to 05/12/03; full list of members	(7 pages)
30 Dec 2003	88(2)R	Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Dec 2003	288b	Director resigned	(1 page)
14 Sep 2003	AA	Total exemption small company accounts made up to 5 April 2003	(5 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
11 Feb 2003	287	Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH	(1 page)
30 Jan 2003	225	Accounting reference date shortened from 31/12/03 to 05/04/03	(1 page)
05 Dec 2002	288b	Secretary resigned	(1 page)
05 Dec 2002	NEWINC	Incorporation	(18 pages)