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OIL STORAGE LIMITED

Company number 03597040

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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)
24 Jan 2006 123 Nc inc already adjusted 18/01/06
24 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2005 AA Full accounts made up to 31 December 2004
04 Aug 2005 363a Return made up to 13/07/05; full list of members
22 Feb 2005 395 Particulars of mortgage/charge
01 Nov 2004 AA Full accounts made up to 31 December 2003
19 Aug 2004 363a Return made up to 13/07/04; full list of members
21 Jun 2004 88(2)R Ad 02/06/04--------- £ si 99000@1=99000 £ ic 1000/100000
10 Jun 2004 123 Nc inc already adjusted 02/06/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2003 AA Full accounts made up to 31 December 2002
20 Jul 2003 363a Return made up to 13/07/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
07 Oct 2002 363a Return made up to 13/07/02; full list of members
06 Oct 2002 288c Secretary's particulars changed
29 Aug 2002 288a New director appointed
13 Mar 2002 363a Return made up to 13/07/01; full list of members
13 Mar 2002 288c Secretary's particulars changed
11 Sep 2001 AA Accounts for a small company made up to 31 December 2000
18 Jul 2001 287 Registered office changed on 18/07/01 from: 163-169 brompton road london SW3 1PY
12 Apr 2001 225 Accounting reference date extended from 31/07/00 to 31/12/00
25 Jul 2000 363a Return made up to 13/07/00; full list of members
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288a New secretary appointed