EDINBURGH PETROLEUM SERVICES LIMITED



Company Documents

DateDescription
12/10/1812 October 2018RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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19/06/1819 June 2018REGISTERED OFFICE CHANGED ON 19/06/2018 FROM
WEATHERFORD CENTRE SOUTERHEAD ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LF

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19/06/1819 June 2018SPECIAL RESOLUTION TO WIND UP

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25/05/1825 May 2018CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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13/12/1713 December 2017DIRECTOR APPOINTED MR DOUGLAS FORTUNE BAIN

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13/12/1713 December 2017DIRECTOR APPOINTED MR DOUGLAS FORTUNE BAIN

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07/12/177 December 2017DIRECTOR APPOINTED MR RICHARD KHALIL STRACHAN

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07/12/177 December 2017APPOINTMENT TERMINATED, DIRECTOR JULIE THOMSON

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07/12/177 December 2017APPOINTMENT TERMINATED, DIRECTOR EUAN PRENTICE

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08/09/178 September 2017APPOINTMENT TERMINATED, DIRECTOR SIDNEY WILLIAMS JR

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21/04/1721 April 2017CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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02/09/162 September 2016CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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20/10/1520 October 2015SECRETARY APPOINTED MR RICHARD KHALIL STRACHAN

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15/10/1515 October 2015APPOINTMENT TERMINATED, SECRETARY GEMMA ROSE-GARVIE

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07/09/157 September 2015AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/157 September 201502/09/15 STATEMENT OF CAPITAL GBP 307149.00

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27/07/1527 July 2015Annual return made up to 27 July 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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04/08/144 August 2014Annual return made up to 27 July 2014 with full list of shareholders

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13/02/1413 February 2014DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD

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13/02/1413 February 2014APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLS

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13/02/1413 February 2014APPOINTMENT TERMINATED, DIRECTOR DHARMESH MEHTA

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08/01/148 January 2014AUDITOR'S RESIGNATION

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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27/12/1327 December 2013AUDITOR'S RESIGNATION

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11/09/1311 September 2013DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE

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07/08/137 August 2013Annual return made up to 27 July 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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19/10/1219 October 2012DIRECTOR APPOINTED MS JULIE MARY THOMSON

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19/10/1219 October 2012SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE

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19/10/1219 October 2012APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON

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19/10/1219 October 2012APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR

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30/07/1230 July 2012Annual return made up to 27 July 2012 with full list of shareholders

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30/01/1230 January 2012APPOINTMENT TERMINATED, DIRECTOR GARETH FORBES

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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10/08/1110 August 2011Annual return made up to 27 July 2011 with full list of shareholders

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20/06/1120 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011

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20/06/1120 June 2011DIRECTOR'S CHANGE OF PARTICULARS / DHARMESH BHUPATRAI MEHTA / 20/06/2011

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20/06/1120 June 2011DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JAMES WILLIAMS JR / 20/06/2011

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20/06/1120 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH FORBES / 20/06/2011

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20/06/1120 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK MILLS / 20/06/2011

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20/06/1120 June 2011SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011

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12/05/1112 May 2011REGISTERED OFFICE CHANGED ON 12/05/2011 FROM WEATHERFORD HOUSE LAWSON DRIVE DYCE ABERDEEN AB21 0DR

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15/03/1115 March 2011DIRECTOR APPOINTED MR GARETH FORBES

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15/03/1115 March 2011APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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12/08/1012 August 2010Annual return made up to 27 July 2010 with full list of shareholders

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12/08/1012 August 2010DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JAMES WILLIAMS JR / 27/07/2010

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12/08/1012 August 2010DIRECTOR'S CHANGE OF PARTICULARS / DHARMESH BHUPATRAI MEHTA / 27/07/2010

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12/08/1012 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 27/07/2010

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11/08/1011 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK MILLS / 27/07/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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13/11/0913 November 2009DIRECTOR APPOINTED MR DOUGLAS MARK MILLS

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06/11/096 November 2009DIRECTOR APPOINTED MR WILLIAM GRAY FULTON

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26/10/0926 October 2009APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON

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23/10/0923 October 2009SECRETARY APPOINTED MR BRIAN MONCUR

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06/10/096 October 2009APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER

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31/07/0931 July 2009RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009DIRECTOR APPOINTED JOSEPH CLAUDE HENRY

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15/07/0915 July 2009DIRECTOR RESIGNED BURT MARTIN

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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21/08/0821 August 2008RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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22/08/0722 August 2007RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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02/07/072 July 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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13/09/0613 September 2006RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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28/07/0528 July 2005RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005LOCATION OF REGISTER OF MEMBERS

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22/04/0522 April 2005ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/0514 February 2005DELIVERY EXT'D 3 MTH 31/12/04

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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22/11/0422 November 2004DELIVERY EXT'D 3 MTH 31/03/04

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06/09/046 September 2004ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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06/09/046 September 2004NEW DIRECTOR APPOINTED

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06/09/046 September 2004RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004REGISTERED OFFICE CHANGED ON 28/05/04 FROM: RESEARCH PARK RICCARTON EDINBURGH EH14 4AP

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28/05/0428 May 2004NEW DIRECTOR APPOINTED

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28/05/0428 May 2004NEW SECRETARY APPOINTED

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28/05/0428 May 2004NEW DIRECTOR APPOINTED

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28/05/0428 May 2004NEW DIRECTOR APPOINTED

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28/05/0428 May 2004NEW DIRECTOR APPOINTED

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28/05/0428 May 2004DIRECTOR RESIGNED

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28/05/0428 May 2004DIRECTOR RESIGNED

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28/05/0428 May 2004DIRECTOR RESIGNED

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28/05/0428 May 2004DIRECTOR RESIGNED

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28/05/0428 May 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/05/0428 May 2004DIRECTOR RESIGNED

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28/05/0428 May 2004DIRECTOR RESIGNED

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28/05/0428 May 2004DIRECTOR RESIGNED

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28/05/0428 May 2004DIRECTOR RESIGNED

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31/03/0431 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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17/03/0417 March 2004DEC MORT/CHARGE *****

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12/08/0312 August 2003RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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31/12/0231 December 2002ALTERATION TO MEMORANDUM AND ARTICLES

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02/09/022 September 2002RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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24/12/0124 December 2001DEC MORT/CHARGE *****

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12/12/0112 December 2001DEC MORT/CHARGE *****

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12/12/0112 December 2001DEC MORT/CHARGE *****

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27/11/0127 November 2001PARTIC OF MORT/CHARGE *****

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30/08/0130 August 2001PARTIC OF MORT/CHARGE *****

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23/08/0123 August 2001RETURN MADE UP TO 04/08/01; CHANGE OF MEMBERS; AMEND

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15/08/0115 August 2001RETURN MADE UP TO 04/08/01; CHANGE OF MEMBERS

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31/03/0131 March 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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31/01/0131 January 2001NEW DIRECTOR APPOINTED

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31/08/0031 August 2000RETURN MADE UP TO 04/08/00; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/05/004 May 2000NEW DIRECTOR APPOINTED

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31/03/0031 March 2000FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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23/08/9923 August 1999RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999DIRECTOR RESIGNED

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31/03/9931 March 1999FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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26/03/9926 March 1999NEW DIRECTOR APPOINTED

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05/08/985 August 1998RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998CONVE 08/06/98

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18/06/9818 June 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/9818 June 1998ADOPT MEM AND ARTS 08/06/98

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18/06/9818 June 1998AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/06/98

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18/06/9818 June 1998DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/98

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18/06/9818 June 1998VARYING SHARE RIGHTS AND NAMES 08/06/98

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31/03/9831 March 1998FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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30/03/9830 March 1998NEW DIRECTOR APPOINTED

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13/08/9713 August 1997RETURN MADE UP TO 11/08/97; CHANGE OF MEMBERS

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02/06/972 June 1997DEC MORT/CHARGE *****

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31/03/9731 March 1997FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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10/02/9710 February 1997DEC MORT/CHARGE RELEASE *****

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15/10/9615 October 1996PARTIC OF MORT/CHARGE *****

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16/09/9616 September 1996RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS

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14/06/9614 June 1996PARTIC OF MORT/CHARGE *****

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31/03/9631 March 1996FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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17/11/9517 November 1995NEW DIRECTOR APPOINTED

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14/08/9514 August 1995RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/09/9414 September 1994AUDITOR'S RESIGNATION

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17/08/9417 August 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/08/9417 August 1994RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/01/949 January 1994LETTERS OF WAIVER

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29/11/9329 November 1993NEW DIRECTOR APPOINTED

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07/11/937 November 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/937 November 1993ADOPT MEM AND ARTS 07/10/93

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25/10/9325 October 1993DIRECTOR'S PARTICULARS CHANGED

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25/10/9325 October 1993DIRECTOR'S PARTICULARS CHANGED

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25/10/9325 October 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/09/933 September 1993DIRECTOR'S PARTICULARS CHANGED

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03/09/933 September 1993RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS

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04/07/934 July 1993DIRECTOR RESIGNED

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04/07/934 July 1993DIRECTOR RESIGNED

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04/07/934 July 1993DIRECTOR RESIGNED

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04/07/934 July 1993DIRECTOR RESIGNED

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31/03/9331 March 1993GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93

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29/09/9229 September 1992REGISTERED OFFICE CHANGED ON 29/09/92

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29/09/9229 September 1992RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS

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28/05/9228 May 1992NEW DIRECTOR APPOINTED

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28/05/9228 May 1992NEW DIRECTOR APPOINTED

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24/04/9224 April 1992NEW DIRECTOR APPOINTED

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24/04/9224 April 1992NEW DIRECTOR APPOINTED

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24/04/9224 April 1992DIRECTOR RESIGNED

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/09/9112 September 1991RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91

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13/09/9013 September 1990NEW DIRECTOR APPOINTED

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13/09/9013 September 1990DIRECTOR RESIGNED

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13/09/9013 September 1990DIRECTOR RESIGNED

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13/09/9013 September 1990RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS

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06/09/906 September 1990AUTH TO ENTER AGREEMNT 03/08/90

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03/09/903 September 1990� IC 144003/130672 03/08/90 � SR [email protected]=13331

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22/06/9022 June 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/9022 June 1990ALTER MEM AND ARTS 17/04/90

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14/06/9014 June 1990NEW DIRECTOR APPOINTED

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16/04/9016 April 1990DIRECTOR RESIGNED

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16/04/9016 April 1990RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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31/03/9031 March 1990GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90

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31/08/8931 August 1989COMPANY NAME CHANGED EDINBURGH PETROLIUM DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/89

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24/05/8924 May 1989RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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31/03/8931 March 1989GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89

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08/03/898 March 1989AUTH.ALLOTMENT OF SHARES AND DEBENTURES 070289

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09/02/899 February 1989123 BY �300000 TO �500000 031188

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26/01/8926 January 1989INC CAP TO �500000 031188

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26/01/8926 January 1989ALTER MEM AND ARTS 031188

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26/01/8926 January 1989AUTH.ALLOTMENT OF SHARES AND DEBENTURES 031188

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11/11/8811 November 1988PARTIC OF MORT/CHARGE 11359

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07/11/887 November 1988PUC2 2X�1 ORDINARY 171187

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31/03/8831 March 1988GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88

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24/02/8824 February 1988LOCATION OF REGISTER OF MEMBERS

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24/02/8824 February 1988RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS

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08/12/878 December 1987PUC2 5700X�1 ORDINARY 230487

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03/12/873 December 1987PUC2 1800 @ �1 ORD 23/04/87

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01/12/871 December 1987NEW DIRECTOR APPOINTED

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24/11/8724 November 1987NEW DIRECTOR APPOINTED

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24/11/8724 November 1987DIRECTOR RESIGNED

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24/11/8724 November 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/05/8714 May 1987PUC2 80,000 X �1 ORD 230486

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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09/03/879 March 1987RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS

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06/02/876 February 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/02/876 February 1987NEW DIRECTOR APPOINTED

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19/11/8619 November 1986REGISTERED OFFICE CHANGED ON 19/11/86 FROM: G OFFICE CHANGED 19/11/86 47 QUEEN STREET EDINBURGH 2

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08/09/868 September 1986NEW DIRECTOR APPOINTED

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22/08/8622 August 1986DIRECTOR RESIGNED

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31/03/8631 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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18/05/8318 May 1983COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/83

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13/07/8213 July 1982CERTIFICATE OF INCORPORATION

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13/07/8213 July 1982INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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