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OIL LTD

Company number 04503598

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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)
04 May 2006 AA Total exemption small company accounts made up to 31 August 2005
29 Nov 2005 288c Director's particulars changed
12 Sep 2005 363s Return made up to 05/08/05; full list of members
10 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
19 Apr 2005 363s Return made up to 05/08/04; full list of members
19 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
19 Apr 2005 287 Registered office changed on 19/04/05 from: 1 st james st taunton somerset TA1 1JN
18 Mar 2005 288c Secretary's particulars changed;director's particulars changed
18 Mar 2005 288c Director's particulars changed
15 Jun 2004 123 Nc inc already adjusted 05/08/02
15 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 AA Full accounts made up to 31 August 2003
20 Feb 2004 288b Director resigned
18 Sep 2003 363s Return made up to 05/08/03; full list of members
18 Sep 2003 363(288) Secretary resigned
05 Aug 2003 288a New secretary appointed;new director appointed
05 Aug 2003 288a New director appointed
05 Aug 2003 288a New director appointed
01 Aug 2003 288a New director appointed
12 Aug 2002 288b Secretary resigned
12 Aug 2002 288a New secretary appointed
12 Aug 2002 288b Director resigned
12 Aug 2002 288a New director appointed
05 Aug 2002 NEWINC Incorporation