BRITOIL LIMITED

Company number SC077750

Date	Type	Description	View / Download
04 May 2010	TM01	Termination of appointment of Murray Auchincloss as a director	(1 page)
04 May 2010	AP01	Appointment of Mr James William Halliday as a director	(2 pages)
27 Nov 2009	CH01	Director's details changed for John Craig Skipper on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr. John Harold Bartlett on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Bernard Looney on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Trevor William Garlick on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Matthew Leon Werner on 1 October 2009	(2 pages)
14 Oct 2009	AP01	Appointment of Mr Matthew Leon Werner as a director	(2 pages)
13 Oct 2009	CH01	Director's details changed for Murray Michael Auchincloss on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
13 Oct 2009	AP01	Appointment of Mr Trevor William Garlick as a director	(2 pages)
07 Oct 2009	TM01	Termination of appointment of Anthony Lunn as a director	(1 page)
25 Aug 2009	288b	Appointment terminated director david campbell	(1 page)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006	(5 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
17 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jan 2009	288b	Appointment terminated director david blackwood	(1 page)
01 Oct 2008	288a	Director appointed david sydney macdonald campbell	(1 page)
01 Oct 2008	288a	Director appointed murray michael auchincloss ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/09/2020 under section 1088 of the Companies Act 2006.	(1 page)
30 Sep 2008	288b	Appointment terminated director marcus richards	(1 page)
11 Aug 2008	363a	Return made up to 01/08/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006	(5 pages)