FIRST OIL UK HOLDINGS LIMITED

Company number 01282732

Date	Type	Description	View / Download
20 May 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
02 Nov 2004	395	Particulars of mortgage/charge	(27 pages)
26 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Debentures 19/10/04	(2 pages)
26 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Oct 2004	AA	Accounts for a dormant company made up to 30 April 2004	(6 pages)
08 May 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
10 Feb 2004	AA	Accounts for a dormant company made up to 30 April 2003	(6 pages)
25 Sep 2003	288b	Director resigned	(1 page)
25 Sep 2003	288b	Director resigned	(1 page)
19 May 2003	363s	Return made up to 30/04/03; full list of members	(8 pages)
23 Jan 2003	AA	Accounts for a dormant company made up to 30 April 2002	(7 pages)
31 Oct 2002	287	Registered office changed on 31/10/02 from: boundary road harfreys industrial estate great yarmouth norfolk NR31 0JY	(1 page)
27 Aug 2002	288a	New director appointed	(2 pages)
17 Jun 2002	363s	Return made up to 30/04/02; full list of members	(8 pages)
11 Jun 2002	288b	Director resigned	(1 page)
15 Mar 2002	AA	Accounts for a dormant company made up to 30 April 2001	(9 pages)
31 May 2001	363s	Return made up to 30/04/01; full list of members	(7 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	AA	Full accounts made up to 30 April 2000	(11 pages)
12 May 2000	363a	Return made up to 30/04/00; full list of members	(9 pages)
04 Feb 2000	363a	Return made up to 31/12/99; full list of members	(9 pages)
05 Jan 2000	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)
14 Jul 1999	287	Registered office changed on 14/07/99 from: first floor bucklersbury house 83 cannon street london EC4N 8PE	(1 page)
23 Jun 1999	288b	Director resigned	(1 page)
23 Jun 1999	288b	Secretary resigned;director resigned	(1 page)

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