PURE FLUIDS LIMITED

Company number 02967441

Date	Type	Description	View / Download
24 Sep 2003	363(288)	Director's particulars changed
21 Oct 2002	363s	Return made up to 13/09/02; full list of members	(7 pages)
05 Aug 2002	88(2)R	Ad 22/05/02--------- £ si 988@1=988 £ ic 2/990	(2 pages)
16 Jun 2002	MA	Memorandum and Articles of Association	(18 pages)
16 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
16 Jun 2002	AA	Accounts made up to 31 March 2002	(6 pages)
14 Jun 2002	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
28 May 2002	287	Registered office changed on 28/05/02 from: wolverton court london street basinstoke hampshire RG21 1NT	(1 page)
25 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
02 Apr 2002	CERTNM	Company name changed oil field chemicals LIMITED\certificate issued on 30/03/02	(2 pages)
10 Oct 2001	AA	Accounts made up to 30 September 2001	(2 pages)
10 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 2001	363s	Return made up to 13/09/01; full list of members	(7 pages)
17 Sep 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 2000	AA	Accounts made up to 30 September 2000	(2 pages)
22 Sep 2000	363s	Return made up to 13/09/00; full list of members	(7 pages)
07 Jun 2000	AA	Accounts made up to 30 September 1999	(2 pages)
07 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	363s	Return made up to 13/09/99; full list of members	(6 pages)
06 Jul 1999	CERTNM	Company name changed pure fliuds LIMITED\certificate issued on 07/07/99	(2 pages)
19 Oct 1998	AA	Accounts made up to 30 September 1998	(2 pages)
19 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)