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PETROLEUM LIMITED

Company number 03440644

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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 Sep 1999 363s Return made up to 26/09/99; no change of members
03 Sep 1999 225 Accounting reference date shortened from 30/09/99 to 31/08/99
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Request DocumentAccounting reference date shortened from 30/09/99 to 31/08/99
15 Jun 1999 288a New secretary appointed
14 Jun 1999 288b Secretary resigned
27 Apr 1999 CERTNM Company name changed the fossil fuel clothing company LIMITED\certificate issued on 28/04/99
17 Nov 1998 288a New secretary appointed
04 Nov 1998 AA Accounts for a dormant company made up to 30 September 1998
04 Nov 1998 288b Secretary resigned
21 Oct 1998 363s Return made up to 26/09/98; full list of members
  • 363(287) ‐ Registered office changed on 21/10/98
28 Sep 1998 287 Registered office changed on 28/09/98 from: linden lodge linden road gosforth newcastle upon tyne NE3 4EX
07 Sep 1998 288c Director's particulars changed
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1998 88(2)R Ad 26/09/97--------- £ si 2@1=2 £ ic 2/4
01 Oct 1997 288b Secretary resigned
26 Sep 1997 NEWINC Incorporation