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ASSAM OIL COMPANY LIMITED

Company number 00777562

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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)
10 Jun 1993	363s	Return made up to 26/03/93; no change of members	View PDF Return made up to 26/03/93; no change of members - link opens in a new window - 6 pages (6 pages)
21 Feb 1993	AA	Full group accounts made up to 31 March 1992	View PDF Full group accounts made up to 31 March 1992 - link opens in a new window - 21 pages (21 pages)
12 Jan 1993	225(1)	Accounting reference date shortened from 31/12 to 31/03	View PDF Accounting reference date shortened from 31/12 to 31/03 - link opens in a new window - 1 page (1 page)
27 Nov 1992	CERTNM	Company name changed assam investments LIMITED\certificate issued on 30/11/92	View PDF Company name changed assam investments LIMITED\certificate issued on 30/11/92 - link opens in a new window - 2 pages (2 pages)
06 Nov 1992	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 - 1 page (1 page)
02 Nov 1992	363s	Return made up to 26/03/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 26/03/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 8 pages (8 pages)
02 Nov 1992	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members
02 Nov 1992	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1991	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1991	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Jul 1991	287	Registered office changed on 10/07/91 from: 2 stone buildings lincoln's inn london WC2A 3TH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/07/91 from: 2 stone buildings lincoln's inn london WC2A 3TH
03 Jul 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
03 Jul 1991	288	New secretary 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 secretary appointed
03 Jul 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
03 Jul 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
03 Jul 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
03 Jul 1991	287	Registered office changed on 03/07/91 from: st. James's house 23 king street london SW1Y 6QY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 03/07/91 from: st. James's house 23 king street london SW1Y 6QY
19 Jun 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 May 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 9 pages (9 pages)
18 Apr 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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