ELF LUB MARINE UK LTD

Company number 00375065

Date	Type	Description	View / Download
21 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
28 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(5 pages)
09 Nov 2006	363a	Return made up to 24/10/06; full list of members	(2 pages)
21 Nov 2005	363s	Return made up to 24/10/05; full list of members	(7 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
25 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jun 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
25 Nov 2004	363s	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
21 Nov 2003	288b	Director resigned	(1 page)
21 Nov 2003	288b	Director resigned	(1 page)
30 Oct 2003	363s	Return made up to 24/10/03; full list of members	(9 pages)
13 Oct 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
19 Dec 2002	287	Registered office changed on 19/12/02 from: c/o totalfinaelf uk LIMITED eaton house, wigmore place luton bedfordshire LU2 9ZH	(1 page)
19 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2002	288a	New director appointed	(2 pages)
19 Dec 2002	288a	New secretary appointed	(2 pages)
03 Dec 2002	363s	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 03/12/02	(9 pages)
02 Aug 2002	MISC	Re section 394	(1 page)
31 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
26 Jul 2002	288a	New director appointed	(2 pages)
19 Jul 2002	288b	Director resigned	(1 page)