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MARITIME SHELF (LIL) LIMITED

Company number SC081199

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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 Jul 1996 363s Return made up to 11/05/96; full list of members
02 Nov 1995 AA Full accounts made up to 31 May 1995
12 Jun 1995 363s Return made up to 11/05/95; change of members
21 Feb 1995 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
25 May 1994 288 New director appointed
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Request DocumentNew director appointed
16 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1994 363s Return made up to 11/05/94; full list of members
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Request DocumentReturn made up to 11/05/94; full list of members
12 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1993 363s Return made up to 11/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/05/93; full list of members
29 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
21 May 1992 363s Return made up to 11/05/92; no change of members
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Request DocumentReturn made up to 11/05/92; no change of members
14 Apr 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
17 Sep 1991 88(2) Ad 27/08/91--------- £ si 14354799@.2=2870959 £ ic 4297870/7168829
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Request DocumentAd 27/08/91--------- £ si 14354799@.2=2870959 £ ic 4297870/7168829
31 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Jul 1991 363a Return made up to 11/05/91; change of members
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Request DocumentReturn made up to 11/05/91; change of members
29 Jun 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
19 Oct 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
11 May 1990 225(2) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
11 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Jan 1990 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
20 Oct 1989 CERTNM Company name changed lovat oil and gas LIMITED\certificate issued on 23/10/89
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Request DocumentCompany name changed lovat oil and gas LIMITED\certificate issued on 23/10/89
02 May 1989 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members