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SOVEREIGN LUBRICANTS (UK) LIMITED

Company number 01513166

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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)
14 Sep 2007 363a Return made up to 14/09/07; full list of members
14 Sep 2007 288c Director's particulars changed
14 Sep 2007 288c Director's particulars changed
14 Sep 2007 288b Director resigned
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
31 Oct 2006 363a Return made up to 14/09/06; full list of members
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 88(2)R Ad 13/04/06--------- £ si 40000@1=40000 £ ic 10000/50000
26 Apr 2006 123 Nc inc already adjusted 13/04/06
26 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 288a New director appointed
17 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Sep 2005 363a Return made up to 14/09/05; full list of members
22 Sep 2005 288b Director resigned
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Sep 2004 363s Return made up to 14/09/04; full list of members
24 Sep 2003 363s Return made up to 14/09/03; full list of members
12 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
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
01 Oct 2002 288a New secretary appointed
21 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
18 Sep 2001 363s Return made up to 14/09/01; full list of members