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MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED

Company number 03290761

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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)
14 Jul 1999 288a New director appointed
14 Jul 1999 288b Secretary resigned
14 Jul 1999 288a New secretary appointed
24 Jun 1999 288b Director resigned
10 Jun 1999 288a New director appointed
10 Jun 1999 288a New director appointed
21 Dec 1998 363s Return made up to 06/12/98; full list of members
11 Dec 1998 AUD Auditor's resignation
09 Sep 1998 AA Full accounts made up to 31 December 1997
30 Jul 1998 288b Director resigned
25 Jul 1998 288a New director appointed
25 Jul 1998 288b Director resigned
02 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 1998 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 DocumentResolutions
02 Jun 1998 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 DocumentResolutions
18 Mar 1998 288b Director resigned
05 Jan 1998 363s Return made up to 06/12/97; full list of members
  • 363(287) ‐ Registered office changed on 05/01/98
23 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1997 288a New director appointed
09 Jan 1997 123 £ nc 1000/100000 30/12/96
03 Jan 1997 288a New director appointed
18 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1996 88(2)R Ad 13/12/96--------- £ si 1@1=1 £ ic 1/2
16 Dec 1996 288a New secretary appointed
16 Dec 1996 288a New director appointed