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ALBYN DRILLING SERVICES LIMITED

Company number SC118702

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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)
19 Sep 1996 288 New director appointed
17 Sep 1996 288 Secretary resigned
17 Sep 1996 288 New secretary appointed
17 Sep 1996 225 Accounting reference date extended from 31/08/97 to 31/12/97
17 Sep 1996 288 New director appointed
17 Sep 1996 288 New director appointed
06 Jul 1996 363a Return made up to 22/06/96; full list of members
27 Jun 1996 288 Secretary resigned
27 Jun 1996 288 New secretary appointed
18 Apr 1996 AA Full accounts made up to 31 August 1995
04 Jul 1995 363x Return made up to 22/06/95; full list of members
10 May 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 363x Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members
28 Apr 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Apr 1994 88(2)R Ad 21/03/94--------- £ si 30000@1=30000 £ ic 26500/56500
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Request DocumentAd 21/03/94--------- £ si 30000@1=30000 £ ic 26500/56500
28 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Mar 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
28 Jun 1993 363x Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members
14 Dec 1992 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
24 Aug 1992 363x Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members
24 Aug 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed