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WYNN OIL (U.K.)

Company number 01306028

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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)
05 Mar 2002 363s Return made up to 29/01/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 288c Secretary's particulars changed
20 Apr 2001 288c Secretary's particulars changed
21 Feb 2001 363s Return made up to 29/01/01; full list of members
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Director resigned
31 Oct 2000 AA Full accounts made up to 31 December 1999
23 Mar 2000 363s Return made up to 29/01/00; full list of members
23 Mar 2000 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 DocumentDirector's particulars changed
23 Mar 2000 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
23 Mar 2000 363(190) Location of debenture register 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 debenture register address changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
24 Feb 1999 363s Return made up to 29/01/99; no change of members
16 Feb 1999 288a New director appointed
12 Feb 1999 287 Registered office changed on 12/02/99 from: 100 new bridge street london EC4V 6JA
05 Feb 1999 288b Director resigned
05 Feb 1999 288a New secretary appointed
05 Feb 1999 288b Secretary resigned
19 Oct 1998 AA Full accounts made up to 31 December 1997
03 Feb 1998 363a Return made up to 29/01/98; full list of members
07 May 1997 AA Full accounts made up to 31 December 1996
06 Feb 1997 288a New director appointed
06 Feb 1997 288b Director resigned
06 Feb 1997 363a Return made up to 29/01/97; full list of members