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PRIDE OILS PUBLIC LIMITED COMPANY

Company number 01247469

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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)
17 Nov 1999 395 Particulars of mortgage/charge
17 Aug 1999 363a Return made up to 30/07/99; full list of members
17 Aug 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Dec 1998 AA Full group accounts made up to 31 May 1998
17 Aug 1998 363a Return made up to 30/07/98; full list of members
17 Aug 1998 287 Registered office changed on 17/08/98 from: units 1/2 south way wembley stadium industrial est wembley middlesex HA9 0HB
22 Dec 1997 AA Full group accounts made up to 31 May 1997
13 Aug 1997 363a Return made up to 30/07/97; full list of members
17 Jan 1997 MISC Amended certificate pri to PLC
07 Jan 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
07 Jan 1997 AUDR Auditor's report
07 Jan 1997 BS Balance Sheet
07 Jan 1997 AUDS Auditor's statement
07 Jan 1997 MAR Re-registration of Memorandum and Articles
07 Jan 1997 43(3)e Declaration on reregistration from private to PLC
07 Jan 1997 43(3) Application for reregistration from private to PLC
07 Jan 1997 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 DocumentResolutions
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Dec 1996 AA Full accounts made up to 31 May 1996
15 Oct 1996 363a Return made up to 30/07/96; no change of members
15 Oct 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Feb 1996 AA Full accounts made up to 31 May 1995
25 Oct 1995 363x Return made up to 30/07/95; full list of members
13 Feb 1995 AA Full accounts made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995