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SOUTH WESTERN OIL LIMITED

Company number 02733000

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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)
06 Sep 1995 363s Return made up to 21/07/95; full list of members
  • 363(288) ‐ Secretary resigned
10 Oct 1994 363s Return made up to 21/07/94; full list of members
20 May 1994 AA Full accounts made up to 31 December 1993
28 Jul 1993 363s Return made up to 21/07/93; full list of members
16 Feb 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Feb 1993 287 Registered office changed on 16/02/93 from: marlow house lloyds avenue london EC3N 3AL
16 Feb 1993 88(2)R Ad 05/02/93--------- £ si 98@1=98 £ ic 2/100
11 Feb 1993 288 New director appointed
11 Feb 1993 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 DocumentSecretary resigned;new secretary appointed
11 Feb 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Dec 1992 224 Accounting reference date notified as 31/12
04 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1992 CERTNM Company name changed largeusual LIMITED\certificate issued on 04/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed largeusual LIMITED\certificate issued on 04/12/92
03 Dec 1992 CERTNM Company name changed\certificate issued on 03/12/92
13 Oct 1992 288 Director resigned;new director appointed
13 Oct 1992 288 Secretary resigned;new secretary appointed
13 Oct 1992 287 Registered office changed on 13/10/92 from: 2 baches street london N1 2UB
21 Jul 1992 NEWINC Incorporation