PETROMIR (UK) LIMITED

Company number 03813828

Date	Type	Description	View / Download
05 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	288a	New director appointed	(2 pages)
04 Mar 2002	353	Location of register of members	(1 page)
17 Oct 2001	363s	Return made up to 26/07/01; full list of members	(6 pages)
05 Sep 2001	AA	Total exemption full accounts made up to 31 July 2000	(8 pages)
29 Aug 2001	287	Registered office changed on 29/08/01 from: the heights 59/65 lowlands road harrow middlesex HA1 3AU	(1 page)
16 Oct 2000	363s	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Aug 2000	122	£ nc 100000/1000 26/07/99	(1 page)
12 Jun 2000	88(2)R	Ad 29/05/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
02 Jun 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 May 2000	288b	Secretary resigned	(1 page)
30 May 2000	288b	Director resigned	(1 page)
26 Jul 1999	NEWINC	Incorporation	(15 pages)