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UNOCAL INTERNATIONAL LIMITED

Company number 02340515

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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)
23 Feb 1993 363s Return made up to 27/01/93; full list of members
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Request DocumentReturn made up to 27/01/93; full list of members
23 Feb 1993 363(288) Secretary resigned;director resigned
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19 Jan 1993 288 Secretary resigned;director resigned;new director appointed
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11 Jan 1993 288 New secretary appointed;new director appointed
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10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1992 363b Return made up to 27/01/92; no change of members
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Request DocumentReturn made up to 27/01/92; no change of members
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Oct 1991 288 New director 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 DocumentNew director appointed
17 Oct 1991 288 New director 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 DocumentNew director appointed
17 Oct 1991 288 New director 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 DocumentNew director appointed
17 Oct 1991 288 New director 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 DocumentNew director appointed
17 Oct 1991 288 New director 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 DocumentNew director appointed
01 May 1991 CERTNM Company name changed unocal international services li mited\certificate issued on 01/05/91
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Request DocumentCompany name changed unocal international services li mited\certificate issued on 01/05/91
11 Apr 1991 363a Return made up to 27/01/91; no change of members
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Request DocumentReturn made up to 27/01/91; no change of members
05 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1990 363 Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members
04 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Jul 1990 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
21 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions