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EAST WEST OIL LIMITED

Company number 02780926

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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)
11 Apr 2003 288b Secretary resigned
11 Apr 2003 288a New director appointed
11 Apr 2003 288a New director appointed
11 Apr 2003 288a New secretary appointed
28 Jan 2003 363s Return made up to 19/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 19/01/02; full list of members
18 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
13 Sep 2001 287 Registered office changed on 13/09/01 from: estate house 2 pembroke road sevenoaks kent TN13 1XR
02 Mar 2001 363s Return made up to 19/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Nov 2000 AA Full accounts made up to 31 December 1999
19 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
17 Mar 2000 363s Return made up to 19/01/00; full list of members
10 Feb 2000 288a New secretary appointed
31 Jan 2000 288b Secretary resigned
31 Jan 2000 287 Registered office changed on 31/01/00 from: 7 st botolphs road sevenoaks kent TN13 3AJ
26 Nov 1999 AA Full accounts made up to 31 December 1998
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
25 Jan 1999 363s Return made up to 19/01/99; full list of members
01 Sep 1998 169 £ ic 800000/392000 24/08/98 £ sr 408000@1=408000
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Jul 1998 173 Declaration of shares redemption:auditor's report
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Jul 1998 288b Director resigned
16 Jul 1998 288b Director resigned