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OEG CASPIAN LIMITED

Company number SC342458

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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)
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a small company made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
30 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 1
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
15 Jul 2010 CH04 Secretary's details changed for Md Secretaries Limited on 5 April 2010
11 Feb 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
08 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Jul 2009 288c Secretary's change of particulars md secretaries LIMITED logged form
18 Jun 2009 363a Return made up to 06/05/09; full list of members
05 Aug 2008 88(2) Ad 17/07/08\gbp si 999@1=999\gbp ic 1/1000\
28 Jul 2008 MEM/ARTS Memorandum and Articles of Association
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2008 288b Appointment terminated director md directors LIMITED
28 Jul 2008 288a Director appointed jane frances smith
28 Jul 2008 288a Director appointed robert serge smith
28 Jul 2008 288a Director appointed david anthony sharp
18 Jul 2008 CERTNM Company name changed pacific shelf 1507 LIMITED\certificate issued on 18/07/08
06 May 2008 NEWINC Incorporation