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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)
27 Jul 1997 288b Director resigned
18 Jun 1997 288b Secretary resigned
30 Sep 1996 AA Accounts made up to 31 December 1995
21 Aug 1996 363s Return made up to 13/08/96; full list of members
06 Sep 1995 AA Accounts made up to 31 December 1994
22 Aug 1995 363s Return made up to 13/08/95; full list of members
06 Jun 1995 288 New director appointed
06 Jun 1995 288 Director resigned;new director appointed
17 May 1995 288 Director resigned
19 Aug 1994 363s Return made up to 13/08/94; full list of members
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03 May 1994 AA Accounts made up to 31 December 1993
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08 Jan 1994 288 New secretary appointed
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09 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
01 Sep 1993 288 New director appointed
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21 Aug 1993 363s Return made up to 13/08/93; full list of members
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13 Oct 1992 288 Director resigned
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21 Sep 1992 AA Accounts made up to 31 December 1991
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17 Sep 1992 363s Return made up to 13/08/92; full list of members
  • 363(287) ‐ Registered office changed on 17/09/92
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30 Oct 1991 AA Accounts made up to 31 December 1990
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16 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Sep 1991 363b Return made up to 13/08/91; full list of members
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Request DocumentReturn made up to 13/08/91; full list of members
03 Sep 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989