ESSEX OILS LIMITED

Company number 03719402

Date	Type	Description	View / Download
27 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
25 Apr 2000	363s	Return made up to 25/02/00; full list of members	(7 pages)
25 Apr 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
01 Sep 1999	88(2)R	Ad 30/07/99--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
01 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
01 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
01 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
01 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
11 May 1999	225	Accounting reference date extended from 29/02/00 to 30/06/00	(1 page)
11 May 1999	287	Registered office changed on 11/05/99 from: 8 ifield road, crawley, west sussex RH11 7YY	(1 page)
10 Apr 1999	MA	Memorandum and Articles of Association	(15 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	288a	New secretary appointed	(2 pages)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288b	Secretary resigned	(1 page)
07 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Apr 1999	123	£ nc 1000/10000 16/03/99	(1 page)
26 Mar 1999	287	Registered office changed on 26/03/99 from: 6-8 underwood street london N1 7JQ	(1 page)
25 Mar 1999	CERTNM	Company name changed speed 7543 LIMITED\certificate issued on 26/03/99	(2 pages)
25 Feb 1999	NEWINC	Incorporation	(20 pages)

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