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) |
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08 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
30 Sep 2005 | 363a | Return made up to 01/09/05; full list of members | |
02 Jun 2005 | RESOLUTIONS |
Resolutions
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01 Jun 2005 | CERTNM | Company name changed bp oil grangemouth refinery limi ted\certificate issued on 01/06/05 | |
13 May 2005 | 288a | New director appointed | |
12 Apr 2005 | 288b | Director resigned | |
14 Sep 2004 | 363a | Return made up to 01/09/04; full list of members | |
16 Jul 2004 | 288a | New director appointed | |
01 Jul 2004 | 288b | Director resigned | |
29 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
16 Sep 2003 | 363a | Return made up to 01/09/03; full list of members | |
14 May 2003 | AA | Full accounts made up to 31 December 2002 | |
18 Mar 2003 | 288c | Secretary's particulars changed | |
24 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
04 Sep 2002 | 363a | Return made up to 01/09/02; full list of members | |
23 Nov 2001 | 288a | New director appointed | |
23 Nov 2001 | 288b | Director resigned | |
30 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
17 Oct 2001 | 363a | Return made up to 25/09/01; full list of members | |
27 Mar 2001 | 288c | Director's particulars changed | |
20 Feb 2001 | 288b | Secretary resigned | |
20 Feb 2001 | 288a | New secretary appointed | |
04 Dec 2000 | AA | Full accounts made up to 31 December 1999 | |
31 Oct 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
17 Oct 2000 | 363a | Return made up to 25/09/00; full list of members |