TULLETT LIBERTY (OIL & ENERGY) LIMITED

Company number 04192540

Date	Type	Description	View / Download
09 Sep 2002	88(2)R	Ad 23/08/02--------- £ si 37500@.1=3750 £ ic 1250/5000	(2 pages)
18 Jul 2002	88(2)R	Ad 19/06/02--------- £ si 12490@.1=1249 £ ic 1/1250	(2 pages)
18 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
09 Apr 2002	363s	Return made up to 02/04/02; full list of members	(6 pages)
29 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:divide shares 15/01/02	(1 page)
29 Jan 2002	122	Nc dec already adjusted 15/01/02 122 ‐ Div 15/01/02
25 Jan 2002	AA	Accounts made up to 31 December 2001	(3 pages)
18 Jan 2002	CERTNM	Company name changed biswell 2010 LIMITED\certificate issued on 18/01/02	(3 pages)
18 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 15/01/02 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
18 Jan 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
18 Jan 2002	122	£ nc 100000/50000 15/01/02 122 ‐ S-div 15/01/02
18 Jan 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
18 Jan 2002	288b	Director resigned	(1 page)
14 Nov 2001	288b	Secretary resigned	(1 page)
14 Nov 2001	288a	New secretary appointed	(2 pages)
29 Aug 2001	287	Registered office changed on 29/08/01 from: 90 great russell street london WC1B 3RJ	(1 page)
26 Jun 2001	288b	Director resigned	(1 page)
26 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
02 Apr 2001	NEWINC	Incorporation	(16 pages)