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OILCAMP LIMITED

Company number SC277656

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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)
17 Nov 2009 AA Full accounts made up to 31 December 2008
14 Feb 2009 AA Full accounts made up to 31 December 2007
26 Jan 2009 288c Director's change of particulars / lars eliassen / 01/01/2009
06 Jan 2009 363a Return made up to 23/12/08; full list of members
02 Dec 2008 363a Return made up to 23/12/07; full list of members; amend
02 Dec 2008 363a Return made up to 23/12/06; full list of members; amend
29 Feb 2008 363a Return made up to 23/12/07; full list of members
17 Dec 2007 288a New secretary appointed
17 Dec 2007 288a New director appointed
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288b Director resigned
15 May 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 288b Director resigned
09 Mar 2007 287 Registered office changed on 09/03/07 from: 1 berry street aberdeen grampian AB25 1HF
10 Jan 2007 363a Return made up to 23/12/06; full list of members
23 Jun 2006 AA Full accounts made up to 31 December 2005
19 May 2006 88(3) Particulars of contract relating to shares
19 May 2006 88(2)R Ad 16/01/06--------- £ si 87000@1=87000 £ ic 2/87002
19 May 2006 123 Nc inc already adjusted 16/01/06
19 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005 363s Return made up to 21/12/05; full list of members
23 Jun 2005 288c Director's particulars changed
23 Jun 2005 288b Director resigned
23 Jun 2005 287 Registered office changed on 23/06/05 from: exploration house offshore technology park bridge of don aberdeen AB23 8EX