OWEN OIL TOOLS (U.K.) LIMITED

Company number 03691954

Date	Type	Description	View / Download
08 Sep 2003	287	Registered office changed on 08/09/03 from: 10 upper bank street london E14 5JJ	(1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
02 Apr 2003	AUD	Auditor's resignation	(1 page)
02 Apr 2003	288a	New director appointed	(1 page)
01 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ App aud update c books 10/02/03	(1 page)
21 Jan 2003	363a	Return made up to 05/01/03; full list of members	(6 pages)
03 Jan 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
04 Nov 2002	287	Registered office changed on 04/11/02 from: 7TH floor leon house 233 high street croydon surrey CR0 9XT	(1 page)
04 Nov 2002	288a	New secretary appointed	(2 pages)
04 Nov 2002	288b	Secretary resigned	(1 page)
22 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
03 Jul 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
15 Jan 2002	363s	Return made up to 05/01/02; full list of members 363(288) ‐ Director resigned	(7 pages)
24 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	363s	Return made up to 05/01/01; full list of members	(7 pages)
20 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
02 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
17 Mar 2000	363s	Return made up to 05/01/00; full list of members 363(287) ‐ Registered office changed on 17/03/00	(8 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
05 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1999	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1999	288a	New director appointed	(2 pages)