PETROPLUS REFINING & MARKETING LIMITED

Company number 04107875

Date	Type	Description	View / Download
17 Dec 2002	363s	Return made up to 15/11/02; full list of members	(9 pages)
13 Nov 2002	288a	New director appointed	(2 pages)
13 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
07 Feb 2002	363a	Return made up to 13/12/01; full list of members	(7 pages)
21 Nov 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
20 Sep 2001	CERTNM	Company name changed petroplus united kingdom LIMITED\certificate issued on 20/09/01	(2 pages)
23 Apr 2001	88(2)R	Ad 19/03/01--------- £ si 18389728@1=18389728 £ ic 1/18389729	(2 pages)
23 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2001	123	£ nc 1000/18400000 19/03/01	(1 page)
29 Jan 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	CERTNM	Company name changed petroplus refining teesside limi ted\certificate issued on 02/01/01	(2 pages)
15 Dec 2000	288b	Secretary resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	287	Registered office changed on 15/12/00 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
15 Dec 2000	288a	New secretary appointed	(2 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	CERTNM	Company name changed callwell LIMITED\certificate issued on 11/12/00	(2 pages)
15 Nov 2000	NEWINC	Incorporation	(13 pages)