STERLING OIL LIMITED

Company number 03970813

Date	Type	Description	View / Download
29 Apr 2008	288b	Appointment Terminated Secretary graeme thomson	(1 page)
23 Apr 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
13 Feb 2008	287	Registered office changed on 13/02/08 from: 5 chancery lane london EC4A 1BL	(1 page)
06 Feb 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
28 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
26 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: mardall house, vaughan road harpenden hertfordshire AL5 4HU	(1 page)
25 Apr 2007	363a	Return made up to 12/04/07; full list of members	(2 pages)
25 Apr 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	287	Registered office changed on 25/04/07 from: mardall house 7-9 vaughan road harpenden hertfordshire AL5 4HU	(1 page)
05 Mar 2007	MA	Memorandum and Articles of Association	(56 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
09 Aug 2006	363s	Return made up to 12/04/06; no change of members	(7 pages)
02 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
30 Aug 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
13 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 2005	288b	Secretary resigned	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	363s	Return made up to 12/04/05; full list of members	(27 pages)
13 Jul 2005	363(288)	Secretary's particulars changed;director's particulars changed
30 Jun 2005	CERTNM	Company name changed fusion oil & gas LIMITED\certificate issued on 30/06/05	(2 pages)
16 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 2005	288b	Secretary resigned	(1 page)