SOVEREIGN LUBRICANTS (UK) LIMITED

Company number 01513166

Date	Type	Description	View / Download
14 Sep 2007	288c	Director's particulars changed	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
28 Dec 2006	288a	New director appointed	(2 pages)
28 Dec 2006	288a	New director appointed	(2 pages)
31 Oct 2006	363a	Return made up to 14/09/06; full list of members	(3 pages)
31 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
26 Apr 2006	88(2)R	Ad 13/04/06--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
26 Apr 2006	123	Nc inc already adjusted 13/04/06	(2 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2006	288a	New director appointed	(2 pages)
17 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
22 Sep 2005	363a	Return made up to 14/09/05; full list of members	(2 pages)
22 Sep 2005	288b	Director resigned	(1 page)
17 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
21 Sep 2004	363s	Return made up to 14/09/04; full list of members	(7 pages)
24 Sep 2003	363s	Return made up to 14/09/03; full list of members	(7 pages)
12 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
26 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
01 Oct 2002	363s	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
01 Oct 2002	288a	New secretary appointed	(2 pages)
21 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
18 Sep 2001	363s	Return made up to 14/09/01; full list of members	(7 pages)
27 Apr 2001	288b	Director resigned	(1 page)
16 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)