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PRAX DOWNSTREAM UK LIMITED

Company number 00223114

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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)
05 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1990 363 Return made up to 02/07/90; full list of members
21 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1990 287 Registered office changed on 11/06/90 from: petrofina house epsom surrey KT18 5AD
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Request DocumentRegistered office changed on 11/06/90 from: petrofina house epsom surrey KT18 5AD
04 Jun 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
04 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jun 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
04 Jun 1990 BS Balance Sheet
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Request DocumentBalance Sheet
04 Jun 1990 AUDS Auditor's statement
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04 Jun 1990 AUDR Auditor's report
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04 Jun 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1990 MAR Re-registration of Memorandum and Articles
04 Jun 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 May 1990 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Dec 1989 88(2)R Ad 20/09/89--------- £ si 50000000@1=50000000 £ ic 84000000/134000000
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Request DocumentAd 20/09/89--------- £ si 50000000@1=50000000 £ ic 84000000/134000000
30 Nov 1989 395 Particulars of mortgage/charge
18 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Oct 1989 123 £ nc 84000000/134000000
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Request Document£ nc 84000000/134000000
11 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1989 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