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IRANIAN OIL COMPANY (U.K.) LIMITED

Company number 01019769

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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)
31 Oct 2000 AA Full accounts made up to 31 December 1999
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
14 Feb 2000 288b Director resigned
14 Feb 2000 288a New director appointed
09 Feb 2000 363s Return made up to 03/01/00; full list of members
  • 363(288) ‐ Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
25 Oct 1999 288a New secretary appointed
25 Oct 1999 288b Secretary resigned
22 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
15 Jul 1999 AA Full accounts made up to 31 December 1997
19 Mar 1999 363s Return made up to 03/01/99; full list of members
28 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
17 Apr 1998 363s Return made up to 03/01/97; no change of members
17 Apr 1998 363s Return made up to 03/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Apr 1998 288a New director appointed
17 Apr 1998 288a New director appointed
08 Jan 1998 AA Full accounts made up to 31 December 1996
23 Dec 1997 288b Director resigned
23 Dec 1997 288b Director resigned
23 Dec 1997 288b Director resigned
23 Dec 1997 288a New director appointed
23 Sep 1997 244 Delivery ext'd 3 mth 31/12/96
05 Nov 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
31 Oct 1996 288a New secretary appointed