CASTROL OVERSEAS EQUITIES LIMITED

Company number 01937361

Date	Type	Description	View / Download
09 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	(2 pages)
30 Sep 2009	288b	Appointment Terminated Director francis starkie	(1 page)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
26 Mar 2009	AA	Accounts made up to 31 December 2008	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
09 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
18 Apr 2008	AA	Accounts made up to 31 December 2007	(10 pages)
03 Oct 2007	MA	Memorandum and Articles of Association	(12 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jun 2007	288a	New director appointed	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
04 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
09 Dec 2006	288a	New director appointed	(3 pages)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
20 Jun 2006	363a	Return made up to 01/06/06; full list of members	(5 pages)
17 May 2006	288c	Secretary's particulars changed	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
12 Aug 2005	288b	Director resigned	(1 page)
08 Jul 2005	363a	Return made up to 01/06/05; full list of members	(5 pages)
11 Apr 2005	288c	Director's particulars changed	(1 page)
29 Nov 2004	288b	Director resigned	(1 page)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
30 Oct 2004	88(2)R	Ad 19/10/04--------- £ si 1499998@1=1499998 £ ic 2/1500000	(2 pages)
30 Oct 2004	123	Nc inc already adjusted 19/10/04	(1 page)

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