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BUNKER INTERNATIONAL GROUP LIMITED

Company number 03844038

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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)
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
27 Sep 2006 363s Return made up to 14/09/06; full list of members
28 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
13 Oct 2005 363s Return made up to 14/09/05; full list of members
24 Mar 2005 287 Registered office changed on 24/03/05 from: 26 eccleston square london SW1V 1NS
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
29 Sep 2004 363s Return made up to 14/09/04; full list of members
20 Nov 2003 363s Return made up to 14/09/03; change of members
23 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
17 Dec 2002 363s Return made up to 14/09/02; full list of members
11 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
13 May 2002 88(2)R Ad 31/12/01--------- £ si 12500@1=12500 £ ic 117500/130000
13 May 2002 88(2)R Ad 31/12/01--------- £ si 125@1=125 £ ic 117375/117500
05 Mar 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
04 Jan 2002 363s Return made up to 14/09/01; full list of members
28 Dec 2001 AA Total exemption full accounts made up to 30 September 2000
15 Jun 2001 287 Registered office changed on 15/06/01 from: 26 eccleston square london SW1V 1NS
25 Apr 2001 88(2)R Ad 31/03/00--------- £ si 113625@1
25 Apr 2001 88(2)R Ad 21/12/99--------- £ si 500@1
25 Apr 2001 88(2)R Ad 20/09/99--------- £ si 3249@1
16 Nov 2000 395 Particulars of mortgage/charge
16 Oct 2000 287 Registered office changed on 16/10/00 from: 26 eccleston square london SW1V 1NS
13 Oct 2000 363s Return made up to 14/09/00; full list of members
  • 363(287) ‐ Registered office changed on 13/10/00
13 Oct 2000 123 Nc inc already adjusted 20/09/99
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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