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PIONEER OIL TOOLS LIMITED

Company number SC083996

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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)
10 Feb 1993 363s Return made up to 14/02/93; no change of members
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Request DocumentReturn made up to 14/02/93; no change of members
07 Jan 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
06 Mar 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
25 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Feb 1992 88(2)O Ad 26/04/91--------- £ si 3000@1
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Request DocumentAd 26/04/91--------- £ si 3000@1
25 Feb 1992 363s Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
13 Feb 1992 88(2)P Ad 26/04/91--------- £ si 3000@1=3000 £ ic 21669/24669
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Request DocumentAd 26/04/91--------- £ si 3000@1=3000 £ ic 21669/24669
26 Nov 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
14 Jun 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
29 May 1991 225(1) Accounting reference date shortened from 31/12 to 30/04
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Request DocumentAccounting reference date shortened from 31/12 to 30/04
12 May 1991 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
09 May 1991 88(2)R Ad 25/04/91--------- £ si 2@1=2 £ ic 21667/21669
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Request DocumentAd 25/04/91--------- £ si 2@1=2 £ ic 21667/21669
19 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1990 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
15 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Feb 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
21 Feb 1990 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
05 Feb 1990 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
09 Jan 1990 363 Return made up to 08/11/89; no change of members
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Request DocumentReturn made up to 08/11/89; no change of members
23 Nov 1988 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
20 Oct 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
20 Oct 1988 363 Return made up to 23/08/88; full list of members
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Request DocumentReturn made up to 23/08/88; full list of members
17 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1988 CERTNM Company name changed pioneer oilfield equipment limit ed\certificate issued on 12/04/88
10 Dec 1987 287 Registered office changed on 10/12/87 from: sir william smith road kirkton ind est arbroath angus DD1 3RD
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Request DocumentRegistered office changed on 10/12/87 from: sir william smith road kirkton ind est arbroath angus DD1 3RD