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FISHERMEN'S PETROLEUM COMPANY LIMITED

Company number SC070886

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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)
03 Jun 2005 410(Scot) Partic of mort/charge *
30 Jul 2004 AA Full accounts made up to 31 December 2003
28 Jul 2004 363s Return made up to 16/06/04; change of members
20 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 288a New director appointed
17 Jun 2003 363s Return made up to 16/06/03; change of members
  • 363(353) ‐ Location of register of members address changed
07 Mar 2003 410(Scot) Partic of mort/charge *
07 Mar 2003 410(Scot) Partic of mort/charge *
07 Mar 2003 410(Scot) Partic of mort/charge *
16 Oct 2002 410(Scot) Partic of mort/charge *
25 Jul 2002 AA Full accounts made up to 31 December 2001
01 Jul 2002 AUD Auditor's resignation
25 Jun 2002 363s Return made up to 16/06/02; bulk list available separately
01 Mar 2002 288a New director appointed
12 Dec 2001 410(Scot) Partic of mort/charge *
18 Jul 2001 363s Return made up to 16/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jul 2001 AA Full accounts made up to 31 December 2000
28 Jul 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363s Return made up to 16/06/00; full list of members
10 May 2000 287 Registered office changed on 10/05/00 from: 20 queens road aberdeen AB1 6YT
10 May 2000 288b Secretary resigned
10 May 2000 288a New secretary appointed
07 Jul 1999 363s Return made up to 16/06/99; bulk list available separately