TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED

Company number 03020348

Date	Type	Description	View / Download
28 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub/div + re des 03/05/03
28 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 May 2003	88(2)R	Ad 12/05/03--------- £ si 207@.01=2 £ ic 101/103	(2 pages)
28 May 2003	MA	Memorandum and Articles of Association	(12 pages)
01 Mar 2003	363s	Return made up to 06/02/03; full list of members	(11 pages)
01 Mar 2003	363(288)	Secretary's particulars changed
26 Jul 2002	MA	Memorandum and Articles of Association	(13 pages)
26 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jun 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
16 May 2002	169	£ ic 106/101 24/04/02 £ sr 538@.01=5	(5 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
11 Feb 2002	363s	Return made up to 06/02/02; full list of members	(12 pages)
11 Feb 2002	363(190)	Location of debenture register address 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
18 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Re contract 02/11/01	(9 pages)
26 Nov 2001	169	£ ic 2061/2059 07/11/01 £ sr 269@.01=2	(1 page)
25 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
24 Oct 2001	287	Registered office changed on 24/10/01 from: 32 bloomsbury street london SC1B 3QJ	(1 page)
24 Oct 2001	353	Location of register of members	(1 page)
28 Aug 2001	287	Registered office changed on 28/08/01 from: interpark house 7 down street london W1Y 7DS	(1 page)
31 May 2001	169	£ ic 222061/2061 11/05/01 £ sr 220000@1=220000	(1 page)
31 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
09 Feb 2001	363s	Return made up to 06/02/01; full list of members	(11 pages)
18 Dec 2000	288b	Director resigned	(1 page)