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V MARINE FUELS LIMITED

Company number 01022265

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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)
02 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
30 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Mar 2003	CERTNM	Company name changed cockett marine oil hellas limite d\certificate issued on 24/03/03	View PDF Company name changed cockett marine oil hellas limite d\certificate issued on 24/03/03 - link opens in a new window - 2 pages (2 pages)
06 Jan 2003	363s	Return made up to 11/12/02; full list of members	View PDF Return made up to 11/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Dec 2002	AA	Accounts for a dormant company made up to 28 February 2002	View PDF Accounts for a dormant company made up to 28 February 2002 - link opens in a new window - 5 pages (5 pages)
02 Apr 2002	AA	Accounts for a dormant company made up to 28 February 2001	View PDF Accounts for a dormant company made up to 28 February 2001 - link opens in a new window - 5 pages (5 pages)
02 Jan 2002	363s	Return made up to 11/12/01; full list of members	View PDF Return made up to 11/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 2000	AA	Accounts for a dormant company made up to 29 February 2000	View PDF Accounts for a dormant company made up to 29 February 2000 - link opens in a new window - 5 pages (5 pages)
18 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Dec 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 2000	363s	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/12/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Dec 1999	AA	Accounts for a dormant company made up to 28 February 1999	View PDF Accounts for a dormant company made up to 28 February 1999 - link opens in a new window - 5 pages (5 pages)
24 Dec 1999	363s	Return made up to 11/12/99; full list of members	View PDF Return made up to 11/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 1999	AA	Accounts for a dormant company made up to 28 February 1998	View PDF Accounts for a dormant company made up to 28 February 1998 - link opens in a new window - 5 pages (5 pages)
24 Dec 1998	363s	Return made up to 11/12/98; no change of members	View PDF Return made up to 11/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
24 Apr 1998	287	Registered office changed on 24/04/98 from: carrick house 34A station square petts wood orpington kent BR5 1LZ	View PDF Registered office changed on 24/04/98 from: carrick house 34A station square petts wood orpington kent BR5 1LZ - link opens in a new window - 1 page (1 page)
05 Jan 1998	363s	Return made up to 11/12/97; full list of members	View PDF Return made up to 11/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jan 1998	AA	Accounts for a dormant company made up to 28 February 1997	View PDF Accounts for a dormant company made up to 28 February 1997 - link opens in a new window - 5 pages (5 pages)
31 Dec 1997	287	Registered office changed on 31/12/97 from: 1 cresswell park blackheath village london SE3 9RD	View PDF Registered office changed on 31/12/97 from: 1 cresswell park blackheath village london SE3 9RD - link opens in a new window - 1 page (1 page)
28 Jan 1997	AA	Accounts for a dormant company made up to 29 February 1996	View PDF Accounts for a dormant company made up to 29 February 1996 - link opens in a new window - 5 pages (5 pages)
28 Jan 1997	363s	Return made up to 11/12/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/12/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Feb 1996	363s	Return made up to 11/12/95; no change of members	View PDF Return made up to 11/12/95; no change of members - link opens in a new window - 4 pages (4 pages)

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