WESSEX PETROLEUM LIMITED

Company number 01024472

Date	Type	Description	View / Download
25 Jul 2001	288a	New director appointed	(2 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
13 Oct 1999	CERTNM	Company name changed wessex petroleum distributors (h oldings)LIMITED\certificate issued on 14/10/99	(2 pages)
28 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(7 pages)
09 Jul 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
09 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
09 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
08 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	287	Registered office changed on 07/07/99 from: charter court third avenue southampton hampshire SO15 0AP	(1 page)
07 Jul 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288a	New secretary appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(3 pages)
07 Jul 1999	AUD	Auditor's resignation	(1 page)
06 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
25 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 1999	363a	Return made up to 05/06/99; full list of members	(8 pages)
28 Apr 1999	AA	Full group accounts made up to 31 December 1998	(12 pages)
15 Feb 1999	288b	Director resigned	(1 page)