PHUEL OIL TOOLS LIMITED

Company number SC269131

Date	Type	Description	View / Download
14 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment approved 19/12/2012	(1 page)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 1,740,085	(3 pages)
19 Dec 2012	TM01	Termination of appointment of William Liversidge as a director	(1 page)
26 Oct 2012	TM01	Termination of appointment of Keith Johnson as a director	(1 page)
08 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
14 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(10 pages)
22 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(10 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 June 2011 GBP 1,000,100	(4 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 May 2011	TM01	Termination of appointment of Stian Krag as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Kjell Horpestad as a director	(1 page)
20 May 2011	AP01	Appointment of Sturla Sand as a director	(2 pages)
20 May 2011	AP01	Appointment of Mr Eimund Sletten as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Mr Keith Stewart Johnson as a director	(2 pages)
22 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(8 pages)
22 Jun 2010	CH01	Director's details changed for Mark Mccorry on 1 October 2009	(2 pages)
22 Jun 2010	CH01	Director's details changed for Mr Colin Baker Mccracken on 1 October 2009	(2 pages)
22 Jun 2010	CH04	Secretary's details changed for James and George Collie on 1 October 2009	(2 pages)
22 Jun 2010	CH01	Director's details changed for Kjell Horpestad on 1 October 2009	(2 pages)
12 Apr 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)