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SINOCHEM INTERNATIONAL OIL (LONDON) CO., LTD.

Company number 02553758

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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)
13 Nov 2000 363a Return made up to 31/08/00; full list of members
02 Oct 2000 288a New director appointed
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
27 Oct 1999 363a Return made up to 31/08/99; full list of members
26 Oct 1999 AA Full group accounts made up to 31 December 1998
27 Sep 1999 288a New director appointed
27 Jul 1999 288b Director resigned
29 Jan 1999 288a New director appointed
20 Nov 1998 363a Return made up to 30/10/98; full list of members
20 Nov 1998 363a Return made up to 30/10/97; full list of members; amend
18 Nov 1998 288b Director resigned
22 Jun 1998 AA Full group accounts made up to 31 December 1997
15 Jan 1998 395 Particulars of mortgage/charge
31 Oct 1997 363a Return made up to 30/10/97; full list of members
31 Oct 1997 288c Director's particulars changed
02 Sep 1997 288a New director appointed
28 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
16 Apr 1997 AA Full group accounts made up to 31 December 1996
25 Mar 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Mar 1997 88(2)R Ad 18/12/96--------- us$ si 95762@1=95762 us$ ic 2500000/2595762
21 Mar 1997 288b Director resigned