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INTERNATIONAL PETROLEUM EXCHANGE LIMITED

Company number 04280606

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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)
09 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts be approved 31/10/05
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Sep 2005 363s Return made up to 03/09/05; full list of members
03 Nov 2004 288c Director's particulars changed
13 Sep 2004 363s Return made up to 03/09/04; full list of members
30 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2004 288c Secretary's particulars changed
28 Oct 2003 363s Return made up to 03/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Jun 2003 288a New secretary appointed
17 Jun 2003 288b Secretary resigned
13 May 2003 288a New secretary appointed
24 Dec 2002 363s Return made up to 03/09/02; full list of members
31 Oct 2002 288b Secretary resigned
04 Dec 2001 288a New secretary appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
03 Dec 2001 288b Secretary resigned
03 Dec 2001 288b Director resigned
03 Dec 2001 287 Registered office changed on 03/12/01 from: 1 park row leeds LS1 5AB
03 Dec 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
03 Dec 2001 88(2)R Ad 22/11/01--------- £ si 99@1=99 £ ic 1/100