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FIRST OIL UK HOLDINGS LIMITED

Company number 01282732

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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)
24 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 1995 287 Registered office changed on 22/06/95 from: 8TH floor royex house 5 aldermanbury square london EC2V 7HD
30 Jan 1995 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
22 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
22 Nov 1994 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
26 Aug 1994 363s Return made up to 27/07/94; change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 27/07/94; change of members
15 Mar 1994 88(2)R Ad 30/12/92--------- £ si 700@1
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Request DocumentAd 30/12/92--------- £ si 700@1
28 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
04 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
22 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Sep 1993 287 Registered office changed on 22/09/93 from: brookfield house 44 davies street london W1Y 2BL
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Request DocumentRegistered office changed on 22/09/93 from: brookfield house 44 davies street london W1Y 2BL
22 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1993 363s Return made up to 02/07/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 02/07/93; full list of members
29 Oct 1992 363s Return made up to 27/07/92; no change of members
  • 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 DocumentReturn made up to 27/07/92; no change of members
18 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Oct 1991 363b Return made up to 27/07/91; full list of members
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Request DocumentReturn made up to 27/07/91; full list of members
16 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989