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ATTOCK OIL COMPANY LIMITED(THE)

Company number 00132501

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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)
04 Dec 1992 288 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 DocumentNew director appointed
20 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
20 Nov 1992 288 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 DocumentNew director appointed
20 Nov 1992 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
20 Nov 1992 288 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 DocumentNew director appointed
20 Nov 1992 288 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 DocumentNew director appointed
20 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 287 Registered office changed on 11/11/92 from: 38 grosvenor gardens, london, SW1W 0EB
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Request DocumentRegistered office changed on 11/11/92 from: 38 grosvenor gardens, london, SW1W 0EB
09 Nov 1992 288 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 DocumentDirector resigned
09 Nov 1992 288 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 DocumentDirector resigned
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 1992 AA Full group accounts made up to 31 December 1991
05 Oct 1992 363s Return made up to 23/09/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/09/92; change of members
17 Dec 1991 287 Registered office changed on 17/12/91 from: buchanan house, 3 st james's square, london, SW1Y 4JU
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Request DocumentRegistered office changed on 17/12/91 from: buchanan house, 3 st james's square, london, SW1Y 4JU
29 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1991 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
29 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 AUD Auditor's resignation
10 Oct 1991 363a Return made up to 23/09/91; full list of members
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Request DocumentReturn made up to 23/09/91; full list of members
26 Sep 1991 AA Full group accounts made up to 31 December 1990
03 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1990 288 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 DocumentNew director appointed