WYNN OIL (U.K.)

Company number 01306028

Date	Type	Description	View / Download
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Co act appr apt aud ac 18/05/04	(1 page)
07 Jun 2004	AA	Full accounts made up to 30 June 2003	(16 pages)
08 Feb 2004	363s	Return made up to 29/01/04; full list of members	(7 pages)
08 Feb 2004	363(288)	Director's particulars changed
08 Feb 2004	363(353)	Location of register of members address changed
08 Feb 2004	363(190)	Location of debenture register address changed
09 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
09 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2003	288a	New secretary appointed;new director appointed	(3 pages)
11 Mar 2003	AUD	Auditor's resignation	(1 page)
10 Feb 2003	363s	Return made up to 29/01/03; full list of members	(7 pages)
10 Feb 2003	363(288)	Director's particulars 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 Document
08 Nov 2002	AA	Full accounts made up to 30 June 2002	(16 pages)
07 Aug 2002	288b	Director resigned	(1 page)
19 Apr 2002	287	Registered office changed on 19/04/02 from: 2 richfield avenue reading RG1 8EQ	(1 page)
18 Apr 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
18 Apr 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	288a	New director appointed	(3 pages)
18 Apr 2002	288a	New secretary appointed;new director appointed	(3 pages)
12 Mar 2002	288a	New director appointed	(2 pages)