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RODS OILS (TAMWORTH) LIMITED

Company number 00665466

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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)
08 Jan 2003	AA	Accounts for a dormant company made up to 31 July 2002	View PDF Accounts for a dormant company made up to 31 July 2002 - link opens in a new window - 12 pages (12 pages)
14 Nov 2002	363s	Return made up to 02/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Dec 2001	AA	Accounts for a dormant company made up to 31 July 2001	View PDF Accounts for a dormant company made up to 31 July 2001 - link opens in a new window - 6 pages (6 pages)
12 Nov 2001	363s	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Dec 2000	363s	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
22 Nov 2000	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 8 pages (8 pages)
22 Mar 2000	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 15 pages (15 pages)
26 Nov 1999	363s	Return made up to 02/11/99; full list of members	View PDF Return made up to 02/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
09 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Oct 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
07 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Sep 1999	CERTNM	Company name changed rods oils LIMITED\certificate issued on 30/09/99	View PDF Company name changed rods oils LIMITED\certificate issued on 30/09/99 - link opens in a new window - 2 pages (2 pages)
01 Dec 1998	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 8 pages (8 pages)
03 Nov 1998	363s	Return made up to 02/11/98; full list of members 363(287) ‐ Registered office changed on 03/11/98 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/11/98; full list of members 363(287) ‐ Registered office changed on 03/11/98 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

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