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PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED

Company number 02647333

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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)
28 Jul 1998 288a New director appointed
26 Jul 1998 288b Director resigned
26 Jul 1998 288b Director resigned
19 Jan 1998 AA Full accounts made up to 20 March 1997
07 Jan 1998 288b Director resigned
07 Jan 1998 288a New director appointed
04 Dec 1997 363s Return made up to 17/09/97; no change of members
  • 363(288) ‐ Secretary resigned
24 Sep 1997 288a New secretary appointed
24 Sep 1997 288b Director resigned
04 Aug 1997 288b Secretary resigned
04 Aug 1997 288a New secretary appointed
13 Jul 1997 288a New director appointed
08 Jun 1997 288b Director resigned
28 May 1997 288b Director resigned
28 May 1997 288a New director appointed
16 Sep 1996 363s Return made up to 20/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1996 88(2)R Ad 16/06/96--------- £ si 120000@1=120000 £ ic 280000/400000
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Aug 1996 123 £ nc 280000/400000 16/06/96
30 Jul 1996 288 New director appointed
30 Jul 1996 288 Director resigned
27 Jun 1996 AA Full accounts made up to 19 March 1996
05 Mar 1996 403a Declaration of satisfaction of mortgage/charge
03 Jan 1996 288 New director appointed
14 Dec 1995 288 Director resigned