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PETROPLUS OIL REFINING MILFORD HAVEN LIMITED

Company number 03641651

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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 Apr 2001 AA Accounts made up to 31 December 2000
19 Sep 2000 363s Return made up to 16/09/00; full list of members
19 Sep 2000 363(287) Registered office changed on 19/09/00
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Request DocumentRegistered office changed on 19/09/00
19 Jun 2000 AA Accounts made up to 31 December 1999
17 Apr 2000 287 Registered office changed on 17/04/00 from: verulam gardens 70 grays inn road, london WC1X 8NF
06 Oct 1999 363s Return made up to 16/09/99; full list of members
12 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
01 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Oct 1998 288b Director resigned
16 Oct 1998 288a New director appointed
16 Oct 1998 288a New director appointed
25 Sep 1998 NEWINC Incorporation