CASTROL OFFSHORE LIMITED

Company number 02967804

Date	Type	Description	View / Download
27 Sep 1999	363a	Return made up to 31/08/99; full list of members	(6 pages)
02 Sep 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
30 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288b	Director resigned	(1 page)
25 Sep 1998	363a	Return made up to 31/08/98; full list of members	(5 pages)
11 Sep 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
31 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Sep 1997	363a	Return made up to 31/08/97; full list of members	(5 pages)
18 Sep 1997	288b	Director resigned	(1 page)
04 Sep 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
14 Feb 1997	288c	Secretary's particulars changed	(1 page)
06 Sep 1996	363a	Return made up to 31/08/96; full list of members	(6 pages)
26 Jun 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
09 Oct 1995	363x	Return made up to 14/09/95; full list of members	(12 pages)
07 Apr 1995	288	New director appointed	(2 pages)
07 Apr 1995	288	Director resigned;new director appointed	(2 pages)
07 Apr 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
07 Apr 1995	288	New secretary appointed	(2 pages)
16 Mar 1995	CERTNM	Company name changed alnery no. 1385 LIMITED\certificate issued on 17/03/95	(4 pages)
13 Mar 1995	224	Accounting reference date notified as 31/12	(1 page)
10 Mar 1995	287	Registered office changed on 10/03/95 from: 9 cheapside london EC2V 6AD	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)

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