OIL BROKERAGE LIMITED

Company number 02300831

Date	Type	Description	View / Download
28 Jan 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
28 Apr 1997	363s	Return made up to 05/04/97; full list of members	(6 pages)
13 Feb 1997	288a	New director appointed	(2 pages)
13 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Feb 1997	88(2)R	Ad 02/01/97--------- £ si 2500@1=2500 £ ic 5000/7500	(2 pages)
12 Feb 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
17 Apr 1996	363s	Return made up to 05/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Jan 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
20 Apr 1995	363s	Return made up to 05/04/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Feb 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
12 Apr 1994	363s	Return made up to 05/04/94; full list of members	(5 pages)
18 Feb 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1993	363s	Return made up to 05/04/93; full list of members	(6 pages)
05 Mar 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1993	287	Registered office changed on 20/01/93 from: 60 ebbury street london SW1W 9QD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1992	363s	Return made up to 05/04/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/05/92	(5 pages)
02 Apr 1992	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
05 Feb 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 1991	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1991	363a	Return made up to 05/04/91; full list of members	(7 pages)
08 Apr 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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