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PRAX MILFORD HAVEN REFINERY LIMITED

Company number 00285103

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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)
29 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Jun 1994 363s Return made up to 01/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
24 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jul 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Jun 1993 363s Return made up to 01/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1993 288 Director'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 DocumentDirector's particulars changed
31 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1993 88(2)R Ad 30/12/92--------- £ si 23161717@1=23161717 £ ic 5000/23166717
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Request DocumentAd 30/12/92--------- £ si 23161717@1=23161717 £ ic 5000/23166717
18 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1993 123 £ nc 5000/23166717 30/12/92
11 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1992 363b Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
30 Jun 1992 CERTNM Company name changed elf oil LIMITED\certificate issued on 01/07/92
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Oct 1991 363b Return made up to 01/06/91; no 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 01/06/91; no change of members
13 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1991 288 New director appointed
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Request DocumentNew director appointed