PRAX MILFORD HAVEN REFINERY LIMITED
Company number 00285103
- Company Overview for PRAX MILFORD HAVEN REFINERY LIMITED (00285103)
- Filing history for PRAX MILFORD HAVEN REFINERY LIMITED (00285103)
- People for PRAX MILFORD HAVEN REFINERY LIMITED (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) |
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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
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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
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;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
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04 Jun 1993 | 288 |
Director's particulars changed
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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
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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
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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
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;new director appointed |
17 Apr 1991 | 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 |