ELF OIL UK PROPERTIES 1991 LIMITED

Company number 02649811

Date	Type	Description	View / Download
24 Jun 2009	288c	Director's Change of Particulars / eric bozec / 19/06/2009 / HouseName/Number was: 51, now: 36; Street was: cloncurry street, now: shawfield street; Post Code was: SW6 6DT, now: SW3 4BD	(1 page)
20 Apr 2009	288c	Director's Change of Particulars / didier harel / 20/04/2009 / HouseName/Number was: 9D, now: 13; Street was: gloucester park apartments ashburn place, now: eastbourne road; Area was: kensington, now: ; Post Code was: SW7 4LL, now: W4 3EB	(1 page)
20 Apr 2009	288c	Director's Change of Particulars / eric bozec / 20/04/2009 / HouseName/Number was: 40, now: 51; Street was: clarendon road, now: cloncurry street; Post Town was: watford, now: london; Region was: herts, now: ; Post Code was: WD17 1TQ, now: SW6 6DT; Country was: uk, now: united kingdom	(1 page)
06 Nov 2008	288a	Director appointed mr didier marie gerard harel	(1 page)
06 Nov 2008	288b	Appointment Terminated Director malcolm jones	(1 page)
20 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
21 Aug 2008	288a	Secretary appointed mr lee ian young	(1 page)
21 Aug 2008	288b	Appointment Terminated Secretary russell poynter	(1 page)
20 Jun 2008	288b	Appointment Terminated Director pierre hutchison	(1 page)
20 Jun 2008	288a	Director appointed eric pierre bozec	(3 pages)
07 Feb 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
12 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
21 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
01 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(5 pages)
16 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
04 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(5 pages)
12 Oct 2005	363s	Return made up to 30/09/05; full list of members	(7 pages)
04 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(5 pages)
14 Oct 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
29 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 2003	363s	Return made up to 30/09/03; full list of members	(8 pages)
13 Oct 2003	288b	Director resigned	(1 page)
13 Oct 2003	288b	Director resigned	(1 page)
09 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(5 pages)