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PETROINEOS MANUFACTURING SCOTLAND LIMITED

Company number SC010612

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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)
28 Sep 2006 288a New secretary appointed
28 Sep 2006 288b Secretary resigned
18 Jul 2006 AA Full accounts made up to 31 December 2005
07 Jul 2006 MEM/ARTS Memorandum and Articles of Association
16 Jun 2006 CERTNM Company name changed innovene manufacturing scotland LIMITED\certificate issued on 16/06/06
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
09 May 2006 288b Director resigned
05 Apr 2006 410(Scot) Partic of mort/charge *
27 Mar 2006 410(Scot) Partic of mort/charge *
27 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Mar 2006 155(6)a Declaration of assistance for shares acquisition
21 Mar 2006 410(Scot) Partic of mort/charge *
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288b Director resigned
09 Mar 2006 288b Director resigned
08 Mar 2006 288b Director resigned
06 Mar 2006 288a New director appointed
24 Feb 2006 288a New secretary appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
12 Dec 2005 288c Secretary's particulars changed