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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)
17 Oct 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Oct 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 Sep 2000 MEM/ARTS Memorandum and Articles of Association
18 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Oct 1999 363a Return made up to 25/09/99; full list of members
31 Aug 1999 AA Full accounts made up to 31 December 1998
13 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 1999 288a New director appointed
04 Aug 1999 288b Director resigned
12 Nov 1998 MISC 244 - 31/12/97 accs - sl
03 Nov 1998 AA Full accounts made up to 31 December 1997
27 Oct 1998 363a Return made up to 25/09/98; full list of members
29 Jun 1998 288b Director resigned
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Request DocumentDirector resigned
30 Nov 1997 288a New director appointed
20 Oct 1997 288b Director resigned
13 Oct 1997 363a Return made up to 25/09/97; full list of members
19 Sep 1997 288a New secretary appointed
19 Sep 1997 288b Secretary resigned
16 Sep 1997 AA Full accounts made up to 31 December 1996
20 Aug 1997 288a New secretary appointed
14 Feb 1997 288c Director's particulars changed