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BRITOIL LIMITED

Company number SC077750

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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)
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
  • SRES10 ‐ Special resolution of allotment of securities
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13 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Nov 1991 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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