PRAX MILFORD HAVEN REFINERY LIMITED

Company number 00285103

Date	Type	Description	View / Download
27 Nov 2001	288b	Secretary resigned	(1 page)
27 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
12 Sep 2001	363s	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Sep 2001	288c	Director's particulars changed	(1 page)
12 Sep 2001	288c	Secretary's particulars changed	(1 page)
09 Jan 2001	AAMD	Amended full accounts made up to 31 December 1999	(21 pages)
23 Aug 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
05 Jul 2000	288a	New secretary appointed	(2 pages)
23 Jun 2000	363s	Return made up to 01/06/00; full list of members	(7 pages)
20 Jun 2000	288b	Secretary resigned	(1 page)
13 Mar 2000	288a	New director appointed	(2 pages)
05 Mar 2000	288a	New director appointed	(3 pages)
05 Mar 2000	288b	Director resigned	(1 page)
05 Mar 2000	288b	Director resigned	(1 page)
05 Mar 2000	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
20 Jun 1999	363s	Return made up to 01/06/99; full list of members	(9 pages)
26 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 53557274@1=53557274 £ ic 23166717/76723991	(2 pages)
15 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jan 1999	123	£ nc 23166717/198166717 22/12/98	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
12 Jun 1998	363s	Return made up to 01/06/98; no change of members	(7 pages)
11 Apr 1998	288b	Secretary resigned;director resigned	(1 page)