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CROWN OIL LIMITED

Company number 01315556

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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)
11 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 363s Return made up to 20/01/06; full list of members
16 Aug 2005 88(2)R Ad 29/07/05--------- £ si 1075000@1=1075000 £ ic 25000/1100000
16 Aug 2005 123 Nc inc already adjusted 29/07/05
16 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 29/07/05
16 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 AA Full accounts made up to 31 August 2004
25 Apr 2005 363s Return made up to 20/01/05; no change of members
31 Oct 2004 363s Return made up to 20/01/04; full list of members
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004 AA Full accounts made up to 31 August 2003
23 Feb 2004 AUD Auditor's resignation
11 Feb 2003 363s Return made up to 20/01/03; full list of members
09 Jan 2003 AA Full accounts made up to 31 August 2002
03 Sep 2002 288a New director appointed
17 Jul 2002 288a New director appointed
03 Jul 2002 AA Full accounts made up to 31 August 2001
17 Apr 2002 363s Return made up to 20/01/02; full list of members
23 May 2001 AA Full accounts made up to 31 August 2000
21 Feb 2001 363a Return made up to 20/01/01; full list of members
21 Feb 2001 363(353) Location of register of members address changed