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BRISTOL OIL STORAGE LIMITED

Company number 02210369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Aug 1989 AA Full accounts made up to 31 December 1988
16 Aug 1989 363 Return made up to 25/07/89; full list of members
09 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1989 287 Registered office changed on 24/01/89 from: 1, ashley avenue, epsom, surrey. KT18 5AD
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Request DocumentRegistered office changed on 24/01/89 from: 1, ashley avenue, epsom, surrey. KT18 5AD
24 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1989 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jul 1988 PUC 2 Wd 27/05/88 ad 26/04/88--------- £ si 49@1=49 £ ic 51/100
11 Jul 1988 PUC 2 Wd 27/05/88 ad 26/04/88--------- £ si 49@1=49 £ ic 2/51
17 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1988 128(4) Notice of assignment of name or new name to shares
16 Jun 1988 128(4) Notice of assignment of name or new name to shares
10 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1988 CERTNM Company name changed devonex LIMITED\certificate issued on 11/05/88
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Request DocumentCompany name changed devonex LIMITED\certificate issued on 11/05/88
10 May 1988 CERTNM Company name changed\certificate issued on 10/05/88
18 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1988 287 Registered office changed on 18/04/88 from: 3RD Floor 124-130,tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 18/04/88 from: 3RD Floor 124-130,tabernacle street london EC2A 4SD
12 Jan 1988 NEWINC Incorporation