SCOTOIL GROUP LIMITED

Company number SC279293

Date	Type	Description	View / Download
30 May 2006	288b	Director resigned	(1 page)
30 May 2006	288b	Secretary resigned	(1 page)
16 May 2006	AA	Accounts made up to 31 December 2005	(1 page)
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	363a	Return made up to 02/02/06; full list of members	(6 pages)
13 Mar 2006	88(3)	Particulars of contract relating to shares	(4 pages)
13 Mar 2006	88(2)R	Ad 02/02/06--------- £ si 35304@1=35304 £ ic 1/35305	(2 pages)
31 Jan 2006	410(Scot)	Partic of mort/charge *	(3 pages)
30 Nov 2005	288a	New secretary appointed;new director appointed	(3 pages)
30 Nov 2005	288a	New director appointed	(3 pages)
30 Nov 2005	288a	New director appointed	(3 pages)
30 Nov 2005	123	Nc inc already adjusted 03/02/05	(35 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Nov 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
30 Nov 2005	287	Registered office changed on 30/11/05 from: investment house 6 union row aberdeen AB10 1DQ	(1 page)
30 Nov 2005	288b	Secretary resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	288a	New director appointed	(3 pages)
30 Nov 2005	CERTNM	Company name changed hanby LIMITED\certificate issued on 30/11/05	(2 pages)
02 Feb 2005	NEWINC	Incorporation	(22 pages)