- Company Overview for BRITOIL LIMITED (SC077750)
- Filing history for BRITOIL LIMITED (SC077750)
- People for BRITOIL LIMITED (SC077750)
- Charges for BRITOIL LIMITED (SC077750)
- More for BRITOIL LIMITED (SC077750)
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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13 Jan 1994 | 122 |
£ sr 20@5000000 31/12/93
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Request Document£ sr 20@5000000 31/12/93 |
13 Jan 1994 | 88(2)R |
Ad 31/12/93--------- £ si 1000000000@.1=100000000 £ ic 150891992/250891992
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Request DocumentAd 31/12/93--------- £ si 1000000000@.1=100000000 £ ic 150891992/250891992 |
13 Jan 1994 | 123 |
Nc inc already adjusted 23/12/93
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Request DocumentNc inc already adjusted 23/12/93 |
13 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 1993 | 363x |
Return made up to 12/09/93; full list of members
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Request DocumentReturn made up to 12/09/93; full list of members |
02 Sep 1993 | MISC |
Accs filed under sect 228 CA85
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Request DocumentAccs filed under sect 228 CA85 |
04 Aug 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Aug 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Aug 1993 | AA | Full accounts made up to 31 December 1992 | |
26 Jul 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
12 Jan 1993 | 287 |
Registered office changed on 12/01/93 from: 301 st.vincent street, glasgow, G2 5DD
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Request DocumentRegistered office changed on 12/01/93 from: 301 st.vincent street, glasgow, G2 5DD |
05 Oct 1992 | 363x |
Return made up to 12/09/92; full list of members
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Request DocumentReturn made up to 12/09/92; full list of members |
23 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Jul 1992 | AA | Full group accounts made up to 31 December 1991 | |
23 Jun 1992 | 88(2)R |
Ad 29/05/92--------- £ si 5@5000000=25000000 £ ic 125891992/150891992
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Request DocumentAd 29/05/92--------- £ si 5@5000000=25000000 £ ic 125891992/150891992 |
19 Jun 1992 | 410(Scot) | Partic of mort/charge * | |
06 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Nov 1991 | 410(Scot) |
Partic of mort/charge 14126
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Request DocumentPartic of mort/charge 14126 |
13 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Oct 1991 | 88(2)R |
Ad 27/09/91--------- £ si 15@5000000=75000000 £ ic 50891992/125891992
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Request DocumentAd 27/09/91--------- £ si 15@5000000=75000000 £ ic 50891992/125891992 |
18 Oct 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |