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AMOCO SERVICES LIMITED

Company number 03141759

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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)
15 May 2002 288b Director resigned
15 May 2002 288a New director appointed
17 Apr 2002 288b Secretary resigned
17 Apr 2002 288a New secretary appointed
12 Dec 2001 363s Return made up to 29/11/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
29 Aug 2001 AA Full accounts made up to 31 December 1999
27 Jul 2001 353 Location of register of members
24 Jan 2001 288c Director's particulars changed
24 Jan 2001 363a Return made up to 29/11/00; full list of members
25 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
04 Aug 2000 MA Memorandum and Articles of Association
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2000 AA Full accounts made up to 31 December 1998
20 Dec 1999 363s Return made up to 29/11/99; full list of members
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
05 May 1999 288a New director appointed
05 May 1999 288a New director appointed
25 Apr 1999 288a New director appointed
25 Apr 1999 288b Director resigned
25 Apr 1999 288b Director resigned
25 Apr 1999 288b Director resigned