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PROSPER OILFIELD SERVICES LIMITED

Company number SC277200

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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)
09 Sep 2009 288b Appointment Terminated Director alastair wishart
09 Sep 2009 288b Appointment Terminated Secretary alasdair reid
08 Dec 2008 363a Return made up to 08/12/08; full list of members
31 Mar 2008 AA Accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 08/12/07; full list of members
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 08/12/06; full list of members
30 May 2006 AA Total exemption full accounts made up to 31 December 2005
20 Dec 2005 363a Return made up to 08/12/05; full list of members
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New secretary appointed;new director appointed
30 Dec 2004 287 Registered office changed on 30/12/04 from: 151 st vincent street glasgow G2 5NJ
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Secretary resigned
23 Dec 2004 123 Nc inc already adjusted 21/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 CERTNM Company name changed mm&s (4033) LIMITED\certificate issued on 22/12/04
08 Dec 2004 NEWINC Incorporation