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SET DRILLING COMPANY LIMITED

Company number SC167498

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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 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 164(2) 15/10/03
01 Oct 2003 410(Scot) Partic of mort/charge *
18 Sep 2003 363s Return made up to 06/08/03; full list of members
18 Sep 2003 AA Full accounts made up to 31 December 2002
07 Feb 2003 AUD Auditor's resignation
07 Oct 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 363s Return made up to 06/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/09/02
04 Jul 2002 288c Director's particulars changed
04 Jul 2002 288b Director resigned
19 Oct 2001 287 Registered office changed on 19/10/01 from: minto drive altens industrial estate aberdeen AB12 3LW
19 Oct 2001 288a New director appointed
19 Oct 2001 288a New director appointed
17 Oct 2001 288b Secretary resigned
17 Oct 2001 288a New secretary appointed
09 Aug 2001 363a Return made up to 06/08/01; full list of members
13 Jun 2001 AA Accounts for a small company made up to 31 December 2000
04 Jun 2001 288b Director resigned
01 Mar 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
24 Aug 2000 363a Return made up to 06/08/00; full list of members
05 Jun 2000 288b Director resigned
05 Jun 2000 288b Director resigned
05 Jun 2000 288a New director appointed
15 May 2000 AA Full accounts made up to 30 September 1999