CASTROL OVERSEAS EQUITIES LIMITED

Company number 01937361

Date	Type	Description	View / Download
30 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2004	288a	New director appointed	(3 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	(5 pages)
22 Mar 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)
30 Jun 2003	363a	Return made up to 01/06/03; full list of members	(5 pages)
17 May 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	288a	New director appointed	(12 pages)
13 Mar 2002	288a	New director appointed	(12 pages)
13 Mar 2002	288b	Director resigned	(1 page)
13 Mar 2002	288b	Director resigned	(1 page)
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)