PETROPLUS MARKETING LIMITED

Company number 00819969

Date	Type	Description	View / Download
02 Mar 2006	395	Particulars of mortgage/charge	(19 pages)
07 Nov 2005	395	Particulars of mortgage/charge	(16 pages)
03 Nov 2005	AA	Accounts made up to 31 December 2004	(9 pages)
07 Sep 2005	363a	Return made up to 13/08/05; full list of members	(2 pages)
07 Sep 2005	287	Registered office changed on 07/09/05 from: saint marks court teesdale stockton on tees cleveland TS17 6QW	(1 page)
22 Apr 2005	395	Particulars of mortgage/charge	(19 pages)
14 Apr 2005	MA	Memorandum and Articles of Association	(31 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Nov 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288b	Director resigned	(1 page)
18 Oct 2004	288b	Director resigned	(1 page)
08 Sep 2004	363s	Return made up to 13/08/04; full list of members	(7 pages)
20 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
05 Sep 2003	363s	Return made up to 13/08/03; full list of members	(7 pages)
05 Sep 2003	363(288)	Director's particulars changed
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
13 Sep 2002	363s	Return made up to 13/08/02; full list of members	(7 pages)
11 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 2002	287	Registered office changed on 11/03/02 from: adelaide house london bridge london EC4R 9HA	(1 page)
05 Dec 2001	363a	Return made up to 10/09/01; full list of members	(7 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288a	New director appointed	(2 pages)

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