ELECTRICAL OIL SERVICES LIMITED

Company number 03749629

Date	Type	Description	View / Download
04 Oct 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	363s	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jan 2000	288a	New secretary appointed	(2 pages)
03 Dec 1999	288b	Secretary resigned	(1 page)
16 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
10 Nov 1999	88(2)R	Ad 19/10/99--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
10 Nov 1999	122	Conve 19/10/99	(1 page)
10 Nov 1999	123	Nc inc already adjusted 19/10/99	(1 page)
05 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Nov 1999	CERTNM	Company name changed s e power LIMITED\certificate issued on 04/11/99	(2 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
27 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
18 Apr 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
09 Apr 1999	NEWINC	Incorporation	(17 pages)