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AMOCO EUROPE LIMITED

Company number 03312028

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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)
04 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2000 288a New director appointed
30 Jun 2000 288c Director's particulars changed
12 May 2000 288b Director resigned
12 May 2000 288a New director appointed
08 Feb 2000 363s Return made up to 29/01/00; full list of members
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
12 Oct 1999 288a New director appointed
05 Oct 1999 288b Director resigned
05 Oct 1999 288a New director appointed
22 Sep 1999 288b Director resigned
21 Jul 1999 288c Director's particulars changed
05 Jun 1999 288a New director appointed
09 May 1999 288a New director appointed
06 May 1999 288a New director appointed
05 May 1999 288a New director appointed
25 Apr 1999 288b Director resigned
25 Apr 1999 288b Director resigned
25 Apr 1999 288b Director resigned
25 Apr 1999 288b Secretary resigned
21 Apr 1999 287 Registered office changed on 21/04/99 from: amoco house west gate london W5 1XL
18 Apr 1999 288a New secretary appointed
08 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Mar 1999 AUD Auditor's resignation