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GULF OIL TERMINALS (IRELAND) LIMITED

Company number 00490659

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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)
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1996 288 New director appointed
28 Apr 1996 AA Full accounts made up to 30 June 1995
22 Apr 1996 288 New director appointed
14 Apr 1996 288 Director resigned
21 Feb 1996 288 New director appointed
21 Feb 1996 288 Director resigned
12 Feb 1996 363a Return made up to 28/12/95; full list of members
26 Jul 1995 288 Director resigned;new director appointed
25 Apr 1995 AA Full accounts made up to 30 June 1994
04 Jan 1995 363s Return made up to 28/12/94; no change of members
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Request DocumentReturn made up to 28/12/94; no change of members
07 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
13 May 1994 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
20 Dec 1993 363s Return made up to 28/12/93; no change of members
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Request DocumentReturn made up to 28/12/93; no change of members
29 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
11 Mar 1993 287 Registered office changed on 11/03/93 from: 93 wigmore street london W1H 9AA
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Request DocumentRegistered office changed on 11/03/93 from: 93 wigmore street london W1H 9AA
11 Mar 1993 363a Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
17 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
18 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1992 363b Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
04 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed