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UNITED OIL PRODUCTS LIMITED

Company number 03491761

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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 Aug 2002 AA Total exemption small company accounts made up to 31 May 2002
09 Jan 2002 363s Return made up to 13/01/02; full list of members
28 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
16 Jan 2001 363s Return made up to 13/01/01; full list of members
06 Sep 2000 AA Accounts for a small company made up to 31 May 2000
12 Jan 2000 363s Return made up to 13/01/00; full list of members
25 Nov 1999 AA Accounts for a small company made up to 31 May 1999
13 Apr 1999 363s Return made up to 13/01/99; full list of members
26 Jun 1998 88(2)R Ad 01/06/98--------- £ si 99999@1=99999 £ ic 1/100000
17 Jun 1998 288a New director appointed
30 Apr 1998 MEM/ARTS Memorandum and Articles of Association
30 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Apr 1998 123 Nc inc already adjusted 07/04/98
30 Apr 1998 287 Registered office changed on 30/04/98 from: 47 castle street reading RG1 7SR
30 Apr 1998 225 Accounting reference date extended from 31/01/99 to 31/05/99
24 Apr 1998 123 Nc inc already adjusted 07/04/98
23 Apr 1998 288b Secretary resigned
23 Apr 1998 288b Director resigned
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New secretary appointed;new director appointed
22 Apr 1998 MEM/ARTS Memorandum and Articles of Association
22 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1998 CERTNM Company name changed pitcomp 168 LIMITED\certificate issued on 20/04/98
13 Jan 1998 NEWINC Incorporation