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SPRING PETROLEUM COMPANY LTD

Company number 04342974

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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)
18 Jun 2003 403a Declaration of satisfaction of mortgage/charge
15 Apr 2003 287 Registered office changed on 15/04/03 from: 4 caledonian road savile town dewsbury west yorkshire WF12
03 Apr 2003 288a New director appointed
20 Mar 2003 395 Particulars of mortgage/charge
19 Mar 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Director resigned
06 Mar 2003 395 Particulars of mortgage/charge
04 Mar 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
28 Feb 2003 395 Particulars of mortgage/charge
19 Apr 2002 88(2)R Ad 24/03/02--------- £ si 299@1=299 £ ic 1/300
19 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2002 123 £ nc 100/1000 24/03/02
04 Apr 2002 395 Particulars of mortgage/charge
26 Mar 2002 288a New director appointed
22 Jan 2002 287 Registered office changed on 22/01/02 from: 4 caledonian road savile town dewsbury WF12 9LT
22 Jan 2002 288a New secretary appointed;new director appointed
22 Jan 2002 288a New director appointed
21 Dec 2001 288b Secretary resigned
21 Dec 2001 288b Director resigned
19 Dec 2001 NEWINC Incorporation