CASTROL CHINA INVESTMENTS LIMITED

Company number 01618693

Date	Type	Description	View / Download
12 Feb 2008	288b	Director resigned	(1 page)
03 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	288b	Director resigned	(1 page)
03 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
25 Jun 2007	288a	New director appointed	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
24 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	288a	New director appointed	(2 pages)
21 Sep 2006	363a	Return made up to 31/08/06; full list of members	(6 pages)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
17 May 2006	288c	Secretary's particulars changed	(1 page)
15 Nov 2005	88(2)R	Ad 17/10/05--------- £ si 4382633@1=4382633 £ ic 8076002/12458635	(2 pages)
15 Nov 2005	123	Nc inc already adjusted 17/10/05	(1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
24 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
06 Oct 2005	363a	Return made up to 31/08/05; full list of members	(6 pages)
06 Oct 2005	363(353)	Location of register of members address changed
20 Sep 2005	288a	New director appointed	(2 pages)
12 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288a	New director appointed	(2 pages)
29 Jun 2005	288b	Director resigned	(1 page)
29 Jun 2005	288a	New director appointed	(5 pages)