ATTOCK OIL COMPANY LIMITED(THE)

Company number 00132501

Date	Type	Description	View / Download
22 Nov 2001	225	Accounting reference date shortened from 31/12/00 to 30/06/00	(1 page)
13 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	288a	New secretary appointed	(3 pages)
13 Nov 2001	288a	New director appointed	(3 pages)
13 Nov 2001	287	Registered office changed on 13/11/01 from: 21 holborn viaduct, london, EC1A 2DY	(1 page)
13 Nov 2001	288b	Secretary resigned	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
25 Oct 2001	363a	Return made up to 23/09/01; full list of members	(5 pages)
20 Oct 2000	288b	Director resigned	(1 page)
20 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	363a	Return made up to 23/09/00; no change of members	(5 pages)
25 Oct 1999	363a	Return made up to 23/09/99; full list of members	(5 pages)
25 Oct 1999	288c	Director's particulars changed	(1 page)
19 Oct 1998	363a	Return made up to 23/09/98; no change of members	(4 pages)
14 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
22 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1997	288b	Director resigned	(1 page)
24 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
24 Oct 1997	363a	Return made up to 23/09/97; full list of members	(5 pages)
24 Oct 1997	288c	Director's particulars changed	(1 page)
16 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288b	Secretary resigned	(1 page)

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