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RUBICON OILFIELD INTERNATIONAL UK LTD.

Company number SC241828

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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)
18 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
13 Jan 2009 363a Return made up to 07/01/09; full list of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from, investment house, 6 union row, aberdeen, grampian, AB10 1DQ
18 Dec 2008 AA Full accounts made up to 31 December 2007
03 Nov 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
30 Apr 2008 AA Full accounts made up to 31 December 2006
28 Feb 2008 363a Return made up to 07/01/08; full list of members
21 Aug 2007 88(2)R Ad 13/03/07--------- £ si 14029@1=14029 £ ic 2933725/2947754
21 Aug 2007 88(2)R Ad 13/03/07--------- £ si 36765@1=36765 £ ic 2896960/2933725
19 Jun 2007 288a New secretary appointed
19 Jun 2007 287 Registered office changed on 19/06/07 from: 66 queens road, aberdeen, AB15 4YE
19 Jun 2007 288b Secretary resigned
15 Mar 2007 88(2)R Ad 14/02/07--------- £ si 36765@1=36765 £ ic 2860195/2896960
15 Mar 2007 88(2)R Ad 14/02/07--------- £ si 73529@1=73529 £ ic 2786666/2860195
15 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2007 123 £ nc 2860195/3026861 14/02/07
15 Mar 2007 363a Return made up to 07/01/07; full list of members
15 Mar 2007 363a Return made up to 07/01/06; full list of members; amend
15 Mar 2007 88(2)O Ad 14/07/05--------- £ si 583333@1
15 Jan 2007 AA Accounts for a small company made up to 31 December 2005
04 Sep 2006 288c Director's particulars changed
23 Feb 2006 363s Return made up to 07/01/06; full list of members
20 Jan 2006 288b Director resigned