TOTALFINA BITUMEN LIMITED

Company number 01093909

Date	Type	Description	View / Download
29 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Mar 2004	287	Registered office changed on 24/03/04 from: old rolling mill, edge green rd. Ashton-in-makerfield lancs WN4 8YA	(1 page)
06 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
13 Oct 2003	288a	New director appointed	(3 pages)
13 Oct 2003	288b	Director resigned	(1 page)
29 Aug 2003	363s	Return made up to 20/08/03; full list of members	(7 pages)
22 May 2003	288a	New director appointed	(3 pages)
06 May 2003	288b	Director resigned	(1 page)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
09 Sep 2002	363s	Return made up to 20/08/02; full list of members	(7 pages)
15 Aug 2002	AUD	Auditor's resignation	(1 page)
26 Nov 2001	288a	New secretary appointed	(2 pages)
26 Nov 2001	288a	New director appointed	(2 pages)
26 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
29 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Oct 2001	363s	Return made up to 20/08/01; full list of members	(7 pages)
05 Mar 2001	288b	Director resigned	(1 page)
16 Oct 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
11 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
20 Sep 2000	363s	Return made up to 20/08/00; full list of members	(8 pages)
20 Sep 2000	363(288)	Director resigned 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
07 Jan 2000	CERTNM	Company name changed kelbit LIMITED\certificate issued on 10/01/00	(2 pages)