CASTROL CHINA INVESTMENTS LIMITED

Company number 01618693

Date	Type	Description	View / Download
21 Apr 1999	288b	Director resigned	(1 page)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
25 Sep 1998	363a	Return made up to 31/08/98; full list of members	(6 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
12 Oct 1997	363a	Return made up to 31/08/97; full list of members	(6 pages)
14 Feb 1997	288c	Secretary's particulars changed	(1 page)
25 Sep 1996	288	Director resigned	(2 pages)
25 Sep 1996	288	New director appointed	(1 page)
06 Sep 1996	363a	Return made up to 31/08/96; full list of members	(6 pages)
26 Jun 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
20 May 1996	288	Director's particulars changed	(1 page)
20 May 1996	288	Director's particulars changed	(1 page)
20 May 1996	288	Director's particulars changed	(1 page)
20 May 1996	288	Director's particulars changed	(1 page)
23 Nov 1995	363x	Return made up to 14/11/95; full list of members	(6 pages)
13 Oct 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
28 Mar 1995	288	New director appointed	(2 pages)
22 Mar 1995	288	Director resigned;new director appointed
22 Mar 1995	288	New director appointed
22 Mar 1995	288	Director resigned;new director appointed
02 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
02 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1995	123	£ nc 100/1000000 22/02/95
24 Feb 1995	CERTNM	Company name changed castrol research LIMITED\certificate issued on 24/02/95	(2 pages)
23 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document