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MURPHY PETROLEUM LIMITED

Company number 00811102

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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)
05 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2001 288b Director resigned
29 Oct 2001 363s Return made up to 19/10/01; full list of members
05 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
08 Aug 2001 288c Director's particulars changed
24 Jul 2001 288a New secretary appointed
24 Jul 2001 288b Secretary resigned
20 Apr 2001 288a New secretary appointed
20 Apr 2001 288b Secretary resigned;director resigned
16 Nov 2000 363s Return made up to 19/10/00; full list of members
09 Nov 2000 287 Registered office changed on 09/11/00 from: winston house dollis park finchley church end london N3 1HZ
31 Oct 2000 AA Full group accounts made up to 31 December 1999
30 Aug 2000 288c Director's particulars changed
19 Nov 1999 288c Director's particulars changed
16 Nov 1999 363s Return made up to 19/10/99; full list of members
28 Oct 1999 AA Full group accounts made up to 31 December 1998
17 Nov 1998 363s Return made up to 19/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1998 AA Full group accounts made up to 31 December 1997
23 Sep 1998 288c Director's particulars changed
12 Jan 1998 288b Director resigned
30 Oct 1997 363s Return made up to 19/10/97; no change of members
15 Sep 1997 288c Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1997 AA Full group accounts made up to 31 December 1996
24 Apr 1997 288a New director appointed
21 Mar 1997 288c Director's particulars changed