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OIL PLUS LIMITED

Company number 01386979

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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)
09 Jun 1999 288b Director resigned
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1998 403a Declaration of satisfaction of mortgage/charge
21 Sep 1998 363s Return made up to 08/09/98; full list of members
11 Sep 1998 AA Full accounts made up to 31 December 1997
21 May 1998 288b Director resigned
12 Sep 1997 363s Return made up to 08/09/97; full list 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 08/09/97; full list of members
12 Sep 1997 AA Full accounts made up to 31 December 1996
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Request DocumentFull accounts made up to 31 December 1996
25 Oct 1996 AA Full accounts made up to 31 December 1995
06 Sep 1996 363s Return made up to 08/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1995 AA Full accounts made up to 31 December 1994
15 Sep 1995 363s Return made up to 08/09/95; no change of members
25 Apr 1995 287 Registered office changed on 25/04/95 from: wessex house oxford road newbury berkshire RG13 1PA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Full accounts made up to 1 January 1994
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Request DocumentFull accounts made up to 1 January 1994
15 Sep 1994 363s Return made up to 08/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/09/94; full list of members
19 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Oct 1993 AA Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992
08 Sep 1993 363s Return made up to 08/09/93; no change of members
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Request DocumentReturn made up to 08/09/93; no change of members
10 Jun 1993 288 New director appointed
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07 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Sep 1992 363s Return made up to 08/09/92; no change of members
  • 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 DocumentReturn made up to 08/09/92; no change of members
24 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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