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CONOCOPHILLIPS OIL TRADING LIMITED

Company number 01623317

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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)
12 Sep 2001 363s Return made up to 13/08/01; full list of members
07 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Sep 2000 363s Return made up to 13/08/00; full list of members
12 Apr 2000 288b Director resigned
12 Apr 2000 288a New director appointed
02 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Oct 1999 363s Return made up to 13/08/99; full list of members
14 Apr 1999 288a New secretary appointed;new director appointed
14 Apr 1999 288b Secretary resigned;director resigned
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1998 AA Accounts made up to 31 December 1997
29 Sep 1998 288b Director resigned
17 Sep 1998 288b Director resigned
17 Sep 1998 288b Director resigned
17 Sep 1998 288b Director resigned
17 Sep 1998 288a New director appointed
17 Sep 1998 288a New director appointed
07 Sep 1998 363s Return made up to 13/08/98; full list of members
27 Oct 1997 288c Director's particulars changed
21 Oct 1997 AA Accounts made up to 31 December 1996
19 Aug 1997 363s Return made up to 13/08/97; full list of members
19 Aug 1997 288c Director's particulars changed
12 Aug 1997 288c Director's particulars changed
27 Jul 1997 288a New director appointed