MALTHURST PETROLEUM LIMITED

Company number 00762360

Date	Type	Description	View / Download
21 Mar 1989	287	Registered office changed on 21/03/89 from: pembroke house 40 city road london EC1Y 2AQ	(1 page)
09 Dec 1988	288	Director resigned;new director appointed	(2 pages)
16 Aug 1988	363	Return made up to 24/05/88; full list of members	(8 pages)
17 May 1988	288	Director resigned	(2 pages)
29 Feb 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
29 Feb 1988	225(2)	Accounting reference date extended from 31/12 to 30/06	(1 page)
11 Aug 1987	AA	Accounts made up to 31 December 1986	(16 pages)
11 Aug 1987	363	Return made up to 10/04/87; full list of members	(6 pages)
27 Apr 1987	287	Registered office changed on 27/04/87 from: morgan house 1 angel court london EC2R 7AU	(1 page)
25 Apr 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
22 Apr 1987	CERTNM	Company name changed ultramar golden eagle LIMITED\certificate issued on 22/04/87	(2 pages)
17 Jan 1987	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1986	288	New director appointed	(2 pages)
04 Jul 1986	363	Return made up to 27/05/86; full list of members	(6 pages)
12 May 1986	AA	Group of companies' accounts made up to 31 December 1985	(17 pages)
06 Jan 1969	CERTNM	Company name changed\certificate issued on 06/01/69	(2 pages)
28 May 1963	NEWINC	Incorporation	(21 pages)

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