WALDORF PETROLEUM RESOURCES LIMITED

Company number 03949599

Date	Type	Description	View / Download
11 May 2003	288b	Secretary resigned;director resigned	(1 page)
11 May 2003	288a	New secretary appointed	(2 pages)
07 Apr 2003	363s	Return made up to 16/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
02 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(16 pages)
09 Oct 2002	AUD	Auditor's resignation	(1 page)
03 Apr 2002	363s	Return made up to 16/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: c/o bracewell & patterson LLP 33 davies street london W1Y 1FN	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
03 Apr 2001	363s	Return made up to 16/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
16 May 2000	288a	New director appointed	(4 pages)
16 May 2000	288a	New secretary appointed;new director appointed	(1 page)
16 May 2000	288a	New director appointed	(1 page)
16 May 2000	287	Registered office changed on 16/05/00 from: beaufort house tenth floor 15 saint botolph street, london EC3A 7EE	(1 page)
15 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
15 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 08/05/00 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
15 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/05/00 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
15 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/05/00 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
15 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/05/00	(2 pages)
15 May 2000	288b	Secretary resigned	(1 page)
15 May 2000	288b	Director resigned	(1 page)
04 May 2000	CERTNM	Company name changed rbco 403 LIMITED\certificate issued on 05/05/00	(2 pages)
16 Mar 2000	NEWINC	Incorporation	(14 pages)