OILWORKS LIMITED

Company number 04011352

Date	Type	Description	View / Download
05 Dec 2002	288a	New director appointed	(2 pages)
05 Dec 2002	288a	New director appointed	(2 pages)
17 Sep 2002	363s	Return made up to 09/06/02; full list of members 363(287) ‐ Registered office changed on 17/09/02	(6 pages)
11 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
11 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Mar 2002	288b	Secretary resigned	(1 page)
27 Mar 2002	288a	New secretary appointed	(2 pages)
25 Mar 2002	288b	Director resigned	(1 page)
12 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Aug 2001	353	Location of register of members	(1 page)
03 Aug 2001	287	Registered office changed on 03/08/01 from: 34 old queen street london SW1H 9HP	(1 page)
28 Jun 2001	363s	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Dec 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
24 Nov 2000	287	Registered office changed on 24/11/00 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ	(1 page)
12 Sep 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	288a	New director appointed	(3 pages)
12 Sep 2000	288a	New director appointed	(4 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/08/00 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
11 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/08/00 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
11 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/08/00	(1 page)
08 Sep 2000	288b	Secretary resigned	(1 page)
08 Sep 2000	288b	Director resigned	(1 page)
09 Jun 2000	NEWINC	Incorporation	(13 pages)