CLUFF OIL LIMITED

Company number 01087471

Date	Type	Description	View / Download
18 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
10 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
22 Jun 2001	363s	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288b	Director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288a	New director appointed	(2 pages)
28 Dec 2000	288a	New director appointed	(3 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
28 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
20 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2000	395	Particulars of mortgage/charge	(18 pages)
08 Dec 2000	288b	Director resigned	(1 page)
20 Nov 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Nov 2000	MAR	Re-registration of Memorandum and Articles	(11 pages)
20 Nov 2000	53	Application for reregistration from PLC to private	(2 pages)
20 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
20 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Nov 2000	122	Conso 03/10/00	(1 page)
16 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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