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PETROLEC LTD

Company number SC321618

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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)
21 Apr 2009 363a Return made up to 19/04/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
02 May 2008 363a Return made up to 19/04/08; full list of members
29 May 2007 88(2)R Ad 19/04/07--------- £ si 1@1=1 £ ic 1/2
29 May 2007 288a New director appointed
29 May 2007 288a New secretary appointed
16 May 2007 123 Nc inc already adjusted 10/05/07
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 288b Secretary resigned
15 May 2007 288b Director resigned
15 May 2007 287 Registered office changed on 15/05/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
11 May 2007 CERTNM Company name changed levendart LIMITED\certificate issued on 11/05/07
19 Apr 2007 NEWINC Incorporation