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PETROPLUS MARKETING LIMITED

Company number 00819969

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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)
19 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1994 288 New secretary appointed
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23 Dec 1993 288 New secretary appointed
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06 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1993 363s Return made up to 13/08/93; full list of members
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Request DocumentReturn made up to 13/08/93; full list of members
20 Aug 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
08 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1992 363s Return made up to 13/08/92; full list of members
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Request DocumentReturn made up to 13/08/92; full list of members
30 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Oct 1991 MA Memorandum and Articles of Association
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1991 363b Return made up to 13/08/91; full list of members
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05 Sep 1991 363(287) Registered office changed on 05/09/91
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Request DocumentRegistered office changed on 05/09/91
10 May 1991 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989