BURMAH CASTROL HOLDINGS LIMITED

Company number 01914863

Date	Type	Description	View / Download
20 Jun 2006	363a	Return made up to 01/06/06; full list of members	(6 pages)
17 May 2006	288c	Secretary's particulars changed	(1 page)
15 Nov 2005	88(2)R	Ad 17/10/05--------- £ si 455827349@1=455827349 £ ic 214883041/670710390	(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	(12 pages)
08 Jul 2005	363a	Return made up to 01/06/05; full list of members	(6 pages)
16 Mar 2005	88(2)R	Ad 15/12/04--------- £ si 125000000@1=125000000 £ ic 89883041/214883041	(1 page)
16 Mar 2005	123	Nc inc already adjusted 15/12/04	(2 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
23 Sep 2004	288c	Secretary's particulars changed	(1 page)
22 Jun 2004	363a	Return made up to 01/06/04; full list of members	(6 pages)
16 Apr 2004	288c	Director's particulars changed	(1 page)
16 Feb 2004	353	Location of register of members	(1 page)
05 Feb 2004	287	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
30 Jun 2003	363a	Return made up to 01/06/03; full list of members	(6 pages)
11 Dec 2002	288a	New director appointed	(2 pages)
11 Dec 2002	288b	Director resigned	(1 page)
27 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
21 Jun 2002	363a	Return made up to 01/06/02; full list of members	(6 pages)
29 May 2002	288c	Secretary's particulars changed	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)

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