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UNION OIL LIMITED

Company number 03387147

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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)
21 Jun 2002 363s Return made up to 16/06/02; full list of members
21 Jun 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 May 2002 288b Secretary resigned;director resigned
28 May 2002 288a New secretary appointed;new director appointed
07 May 2002 AA Accounts made up to 30 June 2001
07 May 2002 AA Accounts made up to 30 June 2000
25 Jan 2002 395 Particulars of mortgage/charge
16 Jun 2001 363s Return made up to 16/06/01; full list of members
08 Nov 2000 363s Return made up to 16/06/00; full list of members
20 Sep 2000 AA Accounts made up to 30 June 1999
24 Jun 1999 363s Return made up to 16/06/99; no change of members
25 Mar 1999 AA Accounts made up to 30 June 1998
12 Nov 1998 CERTNM Company name changed dewsystem LIMITED\certificate issued on 13/11/98
09 Jul 1998 363s Return made up to 16/06/98; full list of members
17 Jul 1997 288b Director resigned
17 Jul 1997 288b Secretary resigned
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New secretary appointed;new director appointed
27 Jun 1997 287 Registered office changed on 27/06/97 from: classic house old street london EC1V 9BP
16 Jun 1997 NEWINC Incorporation