- Company Overview for TEXICAN OIL LIMITED (01588557)
- Filing history for TEXICAN OIL LIMITED (01588557)
- People for TEXICAN OIL LIMITED (01588557)
- Charges for TEXICAN OIL LIMITED (01588557)
- Insolvency for TEXICAN OIL LIMITED (01588557)
- More for TEXICAN OIL LIMITED (01588557)
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) |
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27 Jan 2004 | 288a | New director appointed | |
08 Dec 2003 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
08 Dec 2003 | MAR | Re-registration of Memorandum and Articles | |
08 Dec 2003 | 53 | Application for reregistration from PLC to private | |
08 Dec 2003 | RESOLUTIONS |
Resolutions
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04 Nov 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
29 Jul 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
04 Dec 2002 | 363a | Return made up to 08/11/02; full list of members | |
04 Aug 2002 | AA | Full accounts made up to 31 December 2001 | |
16 Jun 2002 | 288a | New director appointed | |
02 Jan 2002 | AA | Full accounts made up to 31 December 2000 | |
13 Nov 2001 | 363a | Return made up to 08/11/01; full list of members | |
19 Jun 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
20 Nov 2000 | 363a | Return made up to 08/11/00; full list of members | |
02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
08 May 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
24 Dec 1999 | AA | Full accounts made up to 31 December 1998 | |
16 Nov 1999 | 363a | Return made up to 08/11/99; full list of members | |
30 Jun 1999 | 244 | Delivery ext'd 3 mth 31/12/98 | |
01 Feb 1999 | 363a | Return made up to 08/11/98; full list of members | |
15 Dec 1998 | AA | Full accounts made up to 31 December 1997 | |
24 Jul 1998 | 244 | Delivery ext'd 3 mth 31/12/97 | |
07 Apr 1998 | 288a | New secretary appointed | |
14 Nov 1997 | 363a | Return made up to 08/11/97; full list of members | |
23 May 1997 | 88(2)R | Ad 15/05/97--------- £ si 617500000@.01=6175000 £ ic 380000/6555000 |