CASTROL OVERSEAS INVESTMENTS LIMITED

Company number 01937360

Date	Type	Description	View / Download
30 Jun 2003	363a	Return made up to 01/06/03; full list of members	(5 pages)
12 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
24 Apr 2003	288c	Director's particulars changed	(1 page)
25 Feb 2003	288a	New director appointed	(4 pages)
25 Feb 2003	288b	Director resigned	(1 page)
27 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
21 Jun 2002	363a	Return made up to 01/06/02; full list of members	(5 pages)
29 May 2002	288c	Secretary's particulars changed	(1 page)
13 Mar 2002	288b	Director resigned	(1 page)
13 Mar 2002	288b	Director resigned	(1 page)
13 Mar 2002	288a	New director appointed	(12 pages)
13 Mar 2002	288a	New director appointed	(12 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Jul 2001	363a	Return made up to 22/06/01; full list of members	(5 pages)
16 May 2001	287	Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE	(1 page)
18 Apr 2001	288b	Secretary resigned	(1 page)
18 Apr 2001	288a	New secretary appointed	(2 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
05 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	288a	New director appointed	(2 pages)
21 Sep 2000	288b	Secretary resigned	(1 page)
21 Sep 2000	288a	New secretary appointed	(2 pages)
28 Jul 2000	363a	Return made up to 22/06/00; full list of members	(9 pages)
17 Dec 1999	288a	New secretary appointed	(2 pages)

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