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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)
02 Aug 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 MEM/ARTS Memorandum and Articles of Association
21 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 288c Director's particulars changed
26 Apr 2005 288c Director's particulars changed
04 Feb 2005 288b Director resigned
04 Feb 2005 288a New director appointed
02 Sep 2004 419a(Scot) Dec mort/charge *
26 Aug 2004 410(Scot) Partic of mort/charge *
26 Aug 2004 363a Return made up to 01/08/04; full list of members
04 Aug 2004 288b Secretary resigned
04 Aug 2004 288a New secretary appointed
02 Aug 2004 AA Full accounts made up to 31 December 2003
28 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
22 Jun 2004 288c Director's particulars changed
30 Jan 2004 288a New director appointed
09 Dec 2003 288b Director resigned
25 Nov 2003 288a New director appointed
03 Sep 2003 AA Full accounts made up to 31 December 2002
20 Aug 2003 363a Return made up to 01/08/03; full list of members
12 Aug 2003 288b Director resigned
30 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
30 May 2003 288a New director appointed
30 May 2003 288a New director appointed
12 Apr 2003 288c Director's particulars changed