- Company Overview for BEATRICE OIL LIMITED (00963782)
- Filing history for BEATRICE OIL LIMITED (00963782)
- People for BEATRICE OIL LIMITED (00963782)
- More for BEATRICE OIL LIMITED (00963782)
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) |
---|---|---|---|
12 Dec 1995 | 363x | Return made up to 14/11/95; full list of members | |
29 Nov 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
03 Nov 1995 | 244 | Delivery ext'd 3 mth 31/12/94 | |
11 Sep 1995 | 288 | New director appointed | |
18 Aug 1995 | 288 | Director resigned | |
03 Feb 1995 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
31 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Dec 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Nov 1994 | 363x |
Return made up to 14/11/94; full list of members
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|
Request DocumentReturn made up to 14/11/94; full list of members |
30 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Oct 1994 | 244 |
Delivery ext'd 3 mth 31/12/93
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|
Request DocumentDelivery ext'd 3 mth 31/12/93 |
14 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Dec 1993 | 363x |
Return made up to 14/11/93; full list of members
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Request DocumentReturn made up to 14/11/93; full list of members |
23 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
09 Nov 1993 | 244 |
Delivery ext'd 3 mth 31/12/92
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|
Request DocumentDelivery ext'd 3 mth 31/12/92 |
16 Feb 1993 | 363x |
Return made up to 14/11/92; full list of members
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Request DocumentReturn made up to 14/11/92; full list of members |
12 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Feb 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
24 Sep 1992 | 287 |
Registered office changed on 24/09/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 24/09/92 from: royex house aldermanbury square london EC2V 7LD |
14 Apr 1992 | 287 |
Registered office changed on 14/04/92 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 14/04/92 from: aldwych house aldwych london WC2B 4JP |