BEATRICE OIL LIMITED

Company number 00963782

Date	Type	Description	View / Download
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
22 Dec 2005	363s	Return made up to 14/11/05; full list of members	(9 pages)
14 Nov 2005	288c	Director's particulars changed	(1 page)
14 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
24 Nov 2004	363s	Return made up to 14/11/04; full list of members	(9 pages)
31 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
17 Dec 2003	363s	Return made up to 14/11/03; full list of members	(9 pages)
26 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
30 Jan 2003	363s	Return made up to 14/11/02; full list of members	(9 pages)
22 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
02 Jan 2002	363s	Return made up to 14/11/01; full list of members	(8 pages)
14 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
26 Mar 2001	288a	New director appointed	(3 pages)
26 Mar 2001	288a	New secretary appointed	(2 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
26 Mar 2001	288b	Secretary resigned	(1 page)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
26 Mar 2001	288a	New secretary appointed	(2 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
22 Jan 2001	363s	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 45 pont street london SW1X 0BX	(1 page)
24 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
30 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(25 pages)

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