First Oil Plc

Company Name	First Oil Plc
Company Status	Dissolved
Company Number	SC191745
Category	Public Limited Company
Incorporation Date	7 December 1998(25 years, 4 months ago)
Dissolution Date	24 May 2017 (6 years, 11 months ago)
Previous Name	Caskieben Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Alexander Suttie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1999(3 months, 4 weeks after company formation)
Appointment Duration	18 years, 1 month (closed 24 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Steven David Bowyer
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2010(11 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 24 May 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Brian Ross Cameron
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(11 years, 4 months after company formation)
Appointment Duration	7 years (closed 24 May 2017)
Role	Exploration Director
Country of Residence	Scotland
Correspondence Address	Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Martin Ian Suttie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(15 years, 4 months after company formation)
Appointment Duration	3 years (closed 24 May 2017)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Westfield Terrace Aberdeen AB25 2RU Scotland

Secretary Name	Jill Lea Moroney
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	C/O Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Director Name	Donald Alexander Grant
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 05 June 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brentwood, 16 North Deeside Road Bieldside Aberdeen AB15 9AB Scotland

Director Name	Thomas Axel Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 05 June 2003)
Role	Training Adviser
Correspondence Address	20 Craigmarn Road Portlethen Aberdeen Aberdeenshire AB12 4QR Scotland

Director Name	Stephen Richard Ireland
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 26 August 2003)
Role	Petroleum Economist
Correspondence Address	5 Stanley Road East Sheen London SW14 7EB

Director Name	Mr Graham Andrew Forbes
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(3 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 April 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Queens Terrace Aberdeen Grampian AB10 1XL Scotland

Director Name	Mr Malcolm Hood Pattinson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 October 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Gills Hill Radlett Hertfordshire WD7 8BZ

Secretary Name	Steven MacDonald Mearns
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	26 Concraig Park Kingswells Aberdeen Aberdeenshire AB15 8DH Scotland

Secretary Name	Mr Steven Richard George
Status	Resigned
Appointed	09 January 2008(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2009)
Role	Chartered Accountant
Correspondence Address	96 Margaret Place Aberdeen AB10 7GB Scotland

Director Name	Mr John Cowie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 2009)
Role	Petroleum Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Queens Terrace Aberdeen Grampian AB10 1XL Scotland

Secretary Name	Mr Stephen Grant
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2010)
Role	Chartered Accountant
Correspondence Address	1 Queens Terrace Aberdeen Grampian AB10 1XL Scotland

Secretary Name	Mr Martin Ian Suttie
Status	Resigned
Appointed	29 October 2010(11 years, 10 months after company formation)
Appointment Duration	9 months (resigned 26 July 2011)
Role	Company Director
Correspondence Address	1 Queens Terrace Aberdeen Grampian AB10 1XL Scotland

Director Name	Mr Steven Richard George
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(12 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 June 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Queens Terrace Aberdeen Grampian AB10 1XL Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	06 April 1999(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2006)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	firstoilexpro.com
Email address	[email protected]
Telephone	01224 624666
Telephone region	Aberdeen

Location

Registered Address	Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

7.3m at £1	First Capital Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£138,117,000
Gross Profit	£67,775,000
Net Worth	£100,658,000
Cash	£5,564,000
Current Liabilities	£47,463,000

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Group
Accounts Year End	30 April

Charges

16 May 2013	Delivered on: 22 May 2013 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 May 2013	Delivered on: 22 May 2013 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 November 2011	Delivered on: 1 December 2011 Persons entitled: Ian Alexander Suttie Classification: Deed of amendment to debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 October 2011	Delivered on: 25 October 2011 Persons entitled: Bnp Paribas Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 October 2011	Delivered on: 21 October 2011 Persons entitled: Ian Alexander Suttie Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 October 2011	Delivered on: 21 October 2011 Persons entitled: Ian Alexander Suttie Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 October 2011	Delivered on: 17 October 2011 Persons entitled: Bnp Paribas Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 July 2013	Delivered on: 25 July 2013 Persons entitled: Ian Alexander Suttie Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 May 2013	Delivered on: 24 May 2013 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 October 2004	Delivered on: 29 October 2004 Satisfied on: 5 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 November 2001	Delivered on: 29 November 2001 Satisfied on: 19 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

24 May 2017	Final Gazette dissolved following liquidation (1 page)
24 May 2017	Final Gazette dissolved following liquidation (1 page)
24 February 2017	Administrator's progress report (20 pages)
24 February 2017	Notice of move from Administration to Dissolution (21 pages)
24 February 2017	Administrator's progress report (20 pages)
24 February 2017	Notice of move from Administration to Dissolution (21 pages)
28 September 2016	Administrator's progress report (21 pages)
28 September 2016	Administrator's progress report (21 pages)
11 May 2016	Statement of administrator's deemed proposal (1 page)
11 May 2016	Statement of administrator's deemed proposal (1 page)
21 April 2016	Statement of administrator's proposal (41 pages)
21 April 2016	Statement of administrator's proposal (41 pages)
22 March 2016	Statement of affairs with form 2.13B(Scot) (16 pages)
22 March 2016	Statement of affairs with form 2.13B(Scot) (16 pages)
18 March 2016	Appointment of an administrator (4 pages)
18 March 2016	Appointment of an administrator (4 pages)
11 March 2016	Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 11 March 2016 (2 pages)
11 March 2016	Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 11 March 2016 (2 pages)
8 June 2015	Termination of appointment of Steven Richard George as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Steven Richard George as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Steven Richard George as a director on 5 June 2015 (1 page)
27 May 2015	Director's details changed for Mr Steven David Bowyer on 1 May 2011 (2 pages)
27 May 2015	Director's details changed for Mr Steven David Bowyer on 1 May 2011 (2 pages)
27 May 2015	Director's details changed for Mr Brian Ross Cameron on 1 May 2010 (2 pages)
27 May 2015	Director's details changed for Mr Brian Ross Cameron on 1 May 2010 (2 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 7,253,899 (5 pages)
27 May 2015	Director's details changed for Mr Brian Ross Cameron on 1 May 2010 (2 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 7,253,899 (5 pages)
27 May 2015	Director's details changed for Mr Steven David Bowyer on 1 May 2011 (2 pages)
17 February 2015	Group of companies' accounts made up to 30 April 2014 (52 pages)
17 February 2015	Group of companies' accounts made up to 30 April 2014 (52 pages)
7 October 2014	Appointment of Martin Ian Suttie as a director on 1 May 2014 (2 pages)
7 October 2014	Appointment of Martin Ian Suttie as a director on 1 May 2014 (2 pages)
7 October 2014	Appointment of Martin Ian Suttie as a director on 1 May 2014 (2 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 7,253,899 (4 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 7,253,899 (4 pages)
4 November 2013	Group of companies' accounts made up to 30 April 2013 (45 pages)
4 November 2013	Group of companies' accounts made up to 30 April 2013 (45 pages)
9 August 2013	Resolutions RES13 ‐ Authority to enter into and execute the amendment and restatement agreement and other documents 16/05/2013 (3 pages)
9 August 2013	Resolutions RES13 ‐ Authority to enter into and execute the amendment and restatement agreement and other documents 16/05/2013 (3 pages)
25 July 2013	Registration of charge 1917450011 (13 pages)
25 July 2013	Registration of charge 1917450011 (13 pages)
10 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Registration of charge 1917450010 (14 pages)
24 May 2013	Registration of charge 1917450010 (14 pages)
22 May 2013	Registration of charge 1917450008 (42 pages)
22 May 2013	Registration of charge 1917450009 (16 pages)
22 May 2013	Registration of charge 1917450008 (42 pages)
22 May 2013	Registration of charge 1917450009 (16 pages)
6 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
6 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
30 November 2012	Group of companies' accounts made up to 30 April 2012 (45 pages)
30 November 2012	Group of companies' accounts made up to 30 April 2012 (45 pages)
4 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
4 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 7 (14 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 7 (14 pages)
10 November 2011	Group of companies' accounts made up to 30 April 2011 (41 pages)
10 November 2011	Group of companies' accounts made up to 30 April 2011 (41 pages)
9 November 2011	Resolutions RES13 ‐ Authorise execution of facility agreement and other mortgage documents 05/10/2011 (3 pages)
9 November 2011	Resolutions RES13 ‐ Authorise execution of facility agreement and other mortgage documents 05/10/2011 (3 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 6 (30 pages)
25 October 2011	Alterations to floating charge 6 (14 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 6 (30 pages)
25 October 2011	Alterations to floating charge 6 (14 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
21 October 2011	Alterations to floating charge 5 (13 pages)
21 October 2011	Alterations to floating charge 4 (11 pages)
21 October 2011	Alterations to floating charge 4 (11 pages)
21 October 2011	Alterations to floating charge 5 (13 pages)
17 October 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
17 October 2011	Alterations to floating charge 3 (10 pages)
17 October 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
17 October 2011	Alterations to floating charge 3 (10 pages)
26 July 2011	Termination of appointment of Martin Suttie as a secretary (1 page)
26 July 2011	Appointment of Mr Steven Richard George as a director (2 pages)
26 July 2011	Appointment of Mr Steven Richard George as a director (2 pages)
26 July 2011	Termination of appointment of Martin Suttie as a secretary (1 page)
27 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
3 November 2010	Resolutions RES13 ‐ Fund purchase 12/10/2010 (1 page)
3 November 2010	Purchase of own shares. (3 pages)
3 November 2010	Resolutions RES13 ‐ Fund purchase 12/10/2010 (1 page)
3 November 2010	Cancellation of shares. Statement of capital on 3 November 2010 GBP 7,253,899 (4 pages)
3 November 2010	Purchase of own shares. (3 pages)
3 November 2010	Cancellation of shares. Statement of capital on 3 November 2010 GBP 7,253,899 (4 pages)
3 November 2010	Cancellation of shares. Statement of capital on 3 November 2010 GBP 7,253,899 (4 pages)
29 October 2010	Termination of appointment of Stephen Grant as a secretary (1 page)
29 October 2010	Appointment of Mr Martin Ian Suttie as a secretary (1 page)
29 October 2010	Termination of appointment of Stephen Grant as a secretary (1 page)
29 October 2010	Appointment of Mr Martin Ian Suttie as a secretary (1 page)
15 October 2010	Group of companies' accounts made up to 30 April 2010 (37 pages)
15 October 2010	Group of companies' accounts made up to 30 April 2010 (37 pages)
19 July 2010	Appointment of Mr Brian Ross Cameron as a director (2 pages)
19 July 2010	Appointment of Mr Brian Ross Cameron as a director (2 pages)
5 July 2010	Cancellation of shares. Statement of capital on 5 July 2010 GBP 7,253,899 (4 pages)
5 July 2010	Purchase of own shares. (3 pages)
5 July 2010	Cancellation of shares. Statement of capital on 5 July 2010 GBP 7,253,899 (4 pages)
5 July 2010	Cancellation of shares. Statement of capital on 5 July 2010 GBP 7,253,899 (4 pages)
5 July 2010	Resolutions RES13 ‐ Transfer shares 11/06/2010 (1 page)
5 July 2010	Resolutions RES13 ‐ Transfer shares 11/06/2010 (1 page)
5 July 2010	Purchase of own shares. (3 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Termination of appointment of Graham Forbes as a director (1 page)
23 April 2010	Termination of appointment of Graham Forbes as a director (1 page)
20 April 2010	Appointment of Mr Steve David Bowyer as a director (2 pages)
20 April 2010	Appointment of Mr Steve David Bowyer as a director (2 pages)
15 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 7,253,900 (2 pages)
15 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 7,253,900 (2 pages)
5 November 2009	Group of companies' accounts made up to 30 April 2009 (35 pages)
5 November 2009	Group of companies' accounts made up to 30 April 2009 (35 pages)
28 October 2009	Termination of appointment of John Cowie as a director (1 page)
28 October 2009	Termination of appointment of John Cowie as a director (1 page)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Stephen Grant on 19 October 2009 (1 page)
19 October 2009	Secretary's details changed for Mr Stephen Grant on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
6 October 2009	Director's details changed for Graham Andrew Forbes on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John Cowie on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Graham Andrew Forbes on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John Cowie on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Graham Andrew Forbes on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John Cowie on 6 October 2009 (2 pages)
27 August 2009	Alterations to floating charge 2 (16 pages)
27 August 2009	Alterations to floating charge 2 (16 pages)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 August 2009	Resolutions RES13 ‐ Co entered into facilities agg ias debenture over whole undertaking subordination deed to be made 30/07/2009 (2 pages)
6 August 2009	Resolutions RES13 ‐ Co entered into facilities agg ias debenture over whole undertaking subordination deed to be made 30/07/2009 (2 pages)
1 July 2009	Appointment terminated secretary steven george (1 page)
1 July 2009	Appointment terminated secretary steven george (1 page)
1 July 2009	Secretary appointed mr stephen grant (1 page)
1 July 2009	Secretary appointed mr stephen grant (1 page)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Return made up to 30/04/09; full list of members (4 pages)
18 May 2009	Return made up to 30/04/09; full list of members (4 pages)
8 October 2008	Group of companies' accounts made up to 30 April 2008 (35 pages)
8 October 2008	Group of companies' accounts made up to 30 April 2008 (35 pages)
1 September 2008	Director appointed john cowie (2 pages)
1 September 2008	Director appointed john cowie (2 pages)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
28 November 2007	Group of companies' accounts made up to 30 April 2007 (33 pages)
28 November 2007	Group of companies' accounts made up to 30 April 2007 (33 pages)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of debenture register (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Return made up to 30/04/07; full list of members (3 pages)
15 May 2007	Return made up to 30/04/07; full list of members (3 pages)
15 May 2007	Location of debenture register (1 page)
8 December 2006	Group of companies' accounts made up to 30 April 2006 (22 pages)
8 December 2006	Group of companies' accounts made up to 30 April 2006 (22 pages)
9 October 2006	Registered office changed on 09/10/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
9 October 2006	Registered office changed on 09/10/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed (2 pages)
9 May 2006	Return made up to 30/04/06; full list of members (6 pages)
9 May 2006	Return made up to 30/04/06; full list of members (6 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
2 August 2005	Group of companies' accounts made up to 30 April 2005 (20 pages)
2 August 2005	Group of companies' accounts made up to 30 April 2005 (20 pages)
5 May 2005	Return made up to 30/04/05; full list of members (5 pages)
5 May 2005	Return made up to 30/04/05; full list of members (5 pages)
3 December 2004	Group of companies' accounts made up to 30 April 2004 (24 pages)
3 December 2004	Group of companies' accounts made up to 30 April 2004 (24 pages)
29 October 2004	Partic of mort/charge * (26 pages)
29 October 2004	Partic of mort/charge * (26 pages)
22 October 2004	Memorandum and Articles of Association (13 pages)
22 October 2004	Memorandum and Articles of Association (13 pages)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2004	Resolutions RES13 ‐ Auth for facility agree 19/10/04 (3 pages)
22 October 2004	Resolutions RES13 ‐ Auth for facility agree 19/10/04 (3 pages)
5 May 2004	Return made up to 30/04/04; full list of members (6 pages)
5 May 2004	Return made up to 30/04/04; full list of members (6 pages)
21 January 2004	Group of companies' accounts made up to 30 April 2003 (24 pages)
21 January 2004	Group of companies' accounts made up to 30 April 2003 (24 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
11 July 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 July 2003	£ ic 8018000/7253899 05/06/03 £ sr 764101@1=764101 (1 page)
11 July 2003	Â£ ic 8018000/7253899 05/06/03 Â£ sr 764101@1=764101 (1 page)
11 July 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
5 June 2003	Interim accounts made up to 31 October 2002 (8 pages)
5 June 2003	Interim accounts made up to 31 October 2002 (8 pages)
27 May 2003	Return made up to 30/04/03; full list of members (8 pages)
27 May 2003	Return made up to 30/04/03; full list of members (8 pages)
4 November 2002	Group of companies' accounts made up to 30 April 2002 (21 pages)
4 November 2002	Group of companies' accounts made up to 30 April 2002 (21 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
10 May 2002	Return made up to 30/04/02; full list of members (7 pages)
10 May 2002	Return made up to 30/04/02; full list of members (7 pages)
7 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 March 2002	Nc inc already adjusted 01/03/02 (1 page)
7 March 2002	Ad 01/03/02--------- Â£ si 4000000@1=4000000 Â£ ic 4018000/8018000 (3 pages)
7 March 2002	Nc inc already adjusted 01/03/02 (1 page)
7 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 March 2002	Ad 01/03/02--------- £ si 4000000@1=4000000 £ ic 4018000/8018000 (3 pages)
3 December 2001	Full accounts made up to 30 April 2001 (12 pages)
3 December 2001	Full accounts made up to 30 April 2001 (12 pages)
29 November 2001	Partic of mort/charge * (6 pages)
29 November 2001	Partic of mort/charge * (6 pages)
23 August 2001	Amending 882-orig lodged 040701 (2 pages)
23 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2001	Amending 882-orig lodged 040701 (2 pages)
23 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2001	Ad 08/06/01--------- Â£ si 2500000@1=2500000 Â£ ic 1518000/4018000 (2 pages)
4 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2001	Nc inc already adjusted 22/05/01 (1 page)
4 July 2001	Nc inc already adjusted 22/05/01 (1 page)
4 July 2001	Ad 08/06/01--------- £ si 2500000@1=2500000 £ ic 1518000/4018000 (2 pages)
4 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2001	Nc inc already adjusted 01/06/01 (1 page)
2 July 2001	Nc inc already adjusted 01/06/01 (1 page)
2 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2001	Return made up to 30/04/01; full list of members (7 pages)
8 June 2001	Return made up to 30/04/01; full list of members (7 pages)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
30 November 2000	Balance Sheet (1 page)
30 November 2000	Application for reregistration from private to PLC (1 page)
30 November 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
30 November 2000	Auditor's report (1 page)
30 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 2000	Balance Sheet (1 page)
30 November 2000	Re-registration of Memorandum and Articles (17 pages)
30 November 2000	Declaration on reregistration from private to PLC (1 page)
30 November 2000	Re-registration of Memorandum and Articles (17 pages)
30 November 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
30 November 2000	Declaration on reregistration from private to PLC (1 page)
30 November 2000	Application for reregistration from private to PLC (1 page)
30 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 2000	Auditor's report (1 page)
30 November 2000	Auditor's statement (1 page)
30 November 2000	Auditor's statement (1 page)
10 October 2000	Full accounts made up to 30 April 2000 (12 pages)
10 October 2000	Full accounts made up to 30 April 2000 (12 pages)
2 September 2000	Nc inc already adjusted 11/04/00 (1 page)
2 September 2000	Ad 11/04/00--------- £ si 818000@1 (2 pages)
2 September 2000	Ad 11/04/00--------- Â£ si 818000@1 (2 pages)
2 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 September 2000	Nc inc already adjusted 11/04/00 (1 page)
2 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 August 2000	Ad 02/05/00--------- £ si 818000@1=818000 £ ic 700000/1518000 (2 pages)
17 August 2000	£ nc 700000/2000000 02/05/00 (1 page)
17 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 August 2000	Ad 02/05/00--------- Â£ si 818000@1=818000 Â£ ic 700000/1518000 (2 pages)
17 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 August 2000	Â£ nc 700000/2000000 02/05/00 (1 page)
9 May 2000	Return made up to 30/04/00; full list of members (9 pages)
9 May 2000	Return made up to 30/04/00; full list of members (9 pages)
1 February 2000	Return made up to 07/12/99; full list of members (10 pages)
1 February 2000	Return made up to 07/12/99; full list of members (10 pages)
6 January 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
6 January 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
9 July 1999	Memorandum and Articles of Association (11 pages)
9 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 July 1999	Memorandum and Articles of Association (11 pages)
18 June 1999	Nc inc already adjusted 21/04/99 (1 page)
18 June 1999	Ad 21/04/99--------- £ si 699998@1=699998 £ ic 2/700000 (2 pages)
18 June 1999	Ad 21/04/99--------- Â£ si 699998@1=699998 Â£ ic 2/700000 (2 pages)
18 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 June 1999	Nc inc already adjusted 21/04/99 (1 page)
18 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (3 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New director appointed (3 pages)
7 April 1999	Company name changed caskieben LIMITED\certificate issued on 07/04/99 (2 pages)
7 April 1999	Company name changed caskieben LIMITED\certificate issued on 07/04/99 (2 pages)
7 December 1998	Incorporation (22 pages)
7 December 1998	Incorporation (22 pages)

First Oil Plc

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