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TOM OIL LIMITED

Company number 03263994

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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)
30 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window
30 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 1997	123	£ nc 100/1000000 28/04/97	View PDF £ nc 100/1000000 28/04/97 - link opens in a new window - 1 page (1 page)
30 Apr 1997	287	Registered office changed on 30/04/97 from: 95 aldwych london WC2B 4JF	View PDF Registered office changed on 30/04/97 from: 95 aldwych london WC2B 4JF - link opens in a new window - 1 page (1 page)
30 Apr 1997	225	Accounting reference date extended from 31/10/97 to 31/01/98	View PDF Accounting reference date extended from 31/10/97 to 31/01/98 - link opens in a new window - 1 page (1 page)
18 Apr 1997	CERTNM	Company name changed peaco no.60 LIMITED\certificate issued on 21/04/97	View PDF Company name changed peaco no.60 LIMITED\certificate issued on 21/04/97 - link opens in a new window - 2 pages (2 pages)
16 Oct 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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