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KUWAIT PETROLEUM LUBRICANTS LIMITED

Company number 02228096

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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)
12 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1997 288c Director's particulars changed
07 Apr 1997 AA Full accounts made up to 30 June 1996
07 Apr 1997 288a New director appointed
06 Apr 1997 288b Director resigned
19 Dec 1996 363s Return made up to 31/12/96; no change of members
28 Jun 1996 288 New director appointed
08 Jan 1996 363s Return made up to 31/12/95; full list of members
02 Oct 1995 AA Full accounts made up to 30 June 1995
12 Apr 1995 288 Director resigned;new director appointed
10 Jan 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
18 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jul 1994 88(2)R Ad 30/06/94--------- £ si 19082000@1=19082000 £ ic 2000000/21082000
08 Jul 1994 123 Nc inc already adjusted 30/06/94
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Request DocumentNc inc already adjusted 30/06/94
08 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/93; no change of members
08 Dec 1993 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
19 Jan 1993 288 Director resigned
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Request DocumentDirector resigned