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WESTOIL OPERATIONS LIMITED

Company number 03119331

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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)
17 Sep 1999 288b Director resigned
09 Sep 1999 AA Full accounts made up to 30 June 1999
17 May 1999 288b Director resigned
10 Nov 1998 363s Return made up to 27/10/98; full list of members
07 Sep 1998 AA Full accounts made up to 30 June 1998
11 Aug 1998 AUD Auditor's resignation
06 Nov 1997 363s Return made up to 27/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1997 AA Full accounts made up to 30 June 1997
05 Aug 1997 88(2)R Ad 29/07/97--------- £ si 80843@1=80843 £ ic 615000/695843
13 Jul 1997 88(2)R Ad 26/06/97--------- £ si 614999@1=614999 £ ic 1/615000
13 Jul 1997 123 £ nc 1000/1000000 26/06/97
28 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
28 Nov 1996 363s Return made up to 27/10/96; full list of members
23 Aug 1996 287 Registered office changed on 23/08/96 from: 50 stratton street london W1X 6NX
16 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Aug 1996 288 New director appointed
25 Mar 1996 288 New director appointed
19 Mar 1996 288 New director appointed
19 Mar 1996 288 New secretary appointed;new director appointed
19 Mar 1996 288 New director appointed
19 Mar 1996 288 Secretary resigned
19 Mar 1996 288 Director resigned
19 Mar 1996 224 Accounting reference date notified as 30/06
31 Jan 1996 MEM/ARTS Memorandum and Articles of Association
29 Jan 1996 CERTNM Company name changed shelfco (no.1130) LIMITED\certificate issued on 30/01/96