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STERLING OIL LIMITED

Company number 03970813

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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)
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Director resigned
17 Jan 2005 288b Director resigned
04 Jan 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Jan 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Dec 2004 MAR Re-registration of Memorandum and Articles
30 Dec 2004 53 Application for reregistration from PLC to private
12 Oct 2004 287 Registered office changed on 12/10/04 from: 6/7 pollen street london W1S 1NJ
12 Oct 2004 288b Director resigned
12 Aug 2004 AA Full accounts made up to 31 December 2003
18 Jun 2004 363s Return made up to 26/03/04; bulk list available separately
31 Mar 2004 288b Director resigned
31 Mar 2004 288b Director resigned
06 Mar 2004 288a New director appointed
26 Feb 2004 288b Director resigned
27 Jan 2004 288a New director appointed
27 Jan 2004 288a New director appointed
21 Jan 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
19 Jan 2004 288b Director resigned
19 Jan 2004 288b Director resigned
19 Jan 2004 288a New director appointed
23 Dec 2003 88(2)R Ad 02/12/03-04/12/03 £ si 1900000@.01=19000 £ ic 1004772/1023772
16 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
11 Dec 2003 88(2)R Ad 03/11/03--------- £ si 10000@.01=100 £ ic 1004672/1004772
20 Nov 2003 88(2)R Ad 03/11/03--------- £ si 2181000@.01=21810 £ ic 982862/1004672