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Company Name: PETROLEARN LIMITED

Company Type:

Limited Company

Company No:

SC202890

Company Address:

PETROLEARN LIMITED
Commercial House
2 Rubislaw Terrace
ABERDEEN
AB10 1XE


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PETROLEARN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Re-registration of a company from public to private05/08/1997CERT10
Annual Accounts27/10/1997AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Notice of ceasing to act of Receiver14/05/2003405(2)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Annual Return (Welsh language form)21/01/1997363CYM
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Order to wind up04/03/1999COCOMP
4.51 - Certificate that creditors have been paid in full11/11/20054.51
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Reduction of issued capital - written resolution04/07/2002WRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
L64.01HC - Early dissolution request29/08/2000L64.01HC
CERTNM - Change of name certificate30/08/2001CERTNM
405(1) - Notice of appointment of Receiver09/03/1995405(1)
225 - Change of Accounting Referenc28/07/2005225
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Notice of petition for administration order11/04/19942.1(scot)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Reduction of issued capital - written resolution04/03/1998WRES06
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Statement of rights attached to allotted shares25/07/2000128(1)
Particulars of a mortgage or charge27/04/1999395
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Auditor's letter of resignation19/01/2001AUD
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Redemption of shares - written resolution06/12/1993WRES16
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Capital/bonus issue - ordinary resolution04/12/1993ORES14
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
4.70 - Declaration of Solvency17/09/19934.70
L64.01 - Early dissolution request03/04/2005L64.01
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
L64.07 - Release of Official Receiver01/04/1999L64.07
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
OC138 - Order of Court (Section 138)19/01/2002OC138
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Notice of discharge of Administration Order24/02/20062.19
Notice of appointment of Receiver09/07/1994405(1)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
363a - Annual Return08/03/2006363a
362 - Notice of place where an oversea branch register is kept23/06/1995362
Early dissolution request09/05/1999L64.01
Change of accounting reference date (Welsh form)24/11/2004225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
RES06 - Reduction of issued capital17/01/2005RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Capital/bonus issue - ordinary resolution15/10/1999ORES14
325 - Location of register of directors' interests in shares etc01/07/1998325
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
AAMD - Amended Accounts05/07/2005AAMD
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a