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MARINE OIL TRADING LIMITED

Company number 03390547

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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)
31 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2002 123 Us$ nc 0/1000000 31/03/01
31 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
27 Jul 2001 363a Return made up to 23/06/01; full list of members
27 Jul 2001 353 Location of register of members
27 Jul 2001 287 Registered office changed on 27/07/01 from: 66 wigmore street london W1H 0HQ
03 May 2001 AA Full accounts made up to 31 March 2000
20 Dec 2000 244 Delivery ext'd 3 mth 31/03/00
26 Jul 2000 288c Director's particulars changed
18 Jul 2000 363a Return made up to 23/06/00; full list of members
03 May 2000 AA Full accounts made up to 31 March 1999
23 Dec 1999 244 Delivery ext'd 3 mth 31/03/99
04 Aug 1999 AA Full accounts made up to 31 March 1998
28 Jun 1999 363a Return made up to 23/06/99; full list of members
19 Jan 1999 288c Director's particulars changed
15 Dec 1998 244 Delivery ext'd 3 mth 31/03/98
06 Jul 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98
06 Jul 1998 363a Return made up to 23/06/98; full list of members
14 Jan 1998 288c Secretary's particulars changed;director's particulars changed
25 Sep 1997 395 Particulars of mortgage/charge
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
08 Sep 1997 288a New director appointed
22 Aug 1997 288a New secretary appointed;new director appointed
22 Aug 1997 288a New director appointed