MARFLEET REFINING COMPANY LIMITED

Company number 01761569

Date	Type	Description	View / Download
23 Jan 2001	288a	New secretary appointed	(2 pages)
31 May 2000	363s	Return made up to 14/05/00; full list of members	(7 pages)
31 May 2000	363(287)	Registered office changed on 31/05/00 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
17 May 2000	AA	Accounts made up to 31 December 1999	(6 pages)
08 Sep 1999	AA	Accounts made up to 31 December 1998	(6 pages)
18 Jun 1999	363s	Return made up to 14/05/99; full list of members	(6 pages)
28 Aug 1998	288a	New director appointed	(2 pages)
28 Aug 1998	288a	New director appointed	(2 pages)
21 Aug 1998	288b	Director resigned	(1 page)
24 May 1998	363s	Return made up to 14/05/98; no change of members	(4 pages)
18 May 1998	AA	Accounts made up to 31 December 1997	(6 pages)
13 Jun 1997	363s	Return made up to 14/05/97; no change of members	(4 pages)
13 Jun 1997	AA	Accounts made up to 31 December 1996	(6 pages)
19 Jul 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96
11 Jun 1996	363s	Return made up to 14/05/96; full list of members	(6 pages)
23 May 1996	AA	Accounts made up to 30 September 1995	(6 pages)
12 May 1996	MA	Memorandum and Articles of Association	(5 pages)
28 Jun 1995	AA	Accounts made up to 30 September 1994	(5 pages)
07 Jun 1995	363s	Return made up to 14/05/95; no change of members	(4 pages)
07 Jun 1995	363(288)	Secretary's particulars changed 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
27 May 1994	363s	Return made up to 14/05/94; no change of members 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
12 May 1994	AA	Accounts made up to 30 September 1993 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
19 Oct 1993	288	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
19 Oct 1993	288	Director resigned 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
09 Jul 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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

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