- Company Overview for PINERIDGE OILS LIMITED (04530208)
- Filing history for PINERIDGE OILS LIMITED (04530208)
- People for PINERIDGE OILS LIMITED (04530208)
- More for PINERIDGE OILS LIMITED (04530208)
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) |
---|---|---|---|
25 Jun 2009 | 288b | Appointment terminated director lutfi talib | |
14 Jul 2008 | 88(2) | Capitals not rolled up | |
11 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
22 May 2008 | 363a | Return made up to 12/04/08; full list of members | |
31 May 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
23 May 2007 | 88(3) | Particulars of contract relating to shares | |
23 May 2007 | 88(2)R | Ad 26/04/07--------- £ si 19999@1=19999 £ ic 1/20000 | |
23 May 2007 | 123 | Nc inc already adjusted 26/04/07 | |
23 May 2007 | RESOLUTIONS |
Resolutions
|
|
19 Apr 2007 | CERTNM | Company name changed A3I commodities LIMITED\certificate issued on 19/04/07 | |
12 Apr 2007 | 363a | Return made up to 12/04/07; full list of members | |
12 Apr 2007 | 287 | Registered office changed on 12/04/07 from: c/o ashfields international house cray avenue orpington kent BR5 3RS | |
12 Apr 2007 | 288a | New director appointed | |
12 Apr 2007 | 288b | Director resigned | |
21 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
08 May 2006 | MEM/ARTS | Memorandum and Articles of Association | |
25 Apr 2006 | CERTNM | Company name changed al wael LIMITED\certificate issued on 25/04/06 | |
29 Mar 2006 | 288a | New director appointed | |
01 Sep 2005 | 363s | Return made up to 09/09/05; full list of members | |
09 Mar 2005 | 288a | New secretary appointed | |
09 Mar 2005 | 288b | Secretary resigned | |
09 Mar 2005 | 287 | Registered office changed on 09/03/05 from: c/o ashfields chartered certified accountants international house cray avenue orpington kent BR5 3RS | |
09 Mar 2005 | 363s | Return made up to 09/09/04; full list of members | |
31 Oct 2004 | AA | Accounts for a dormant company made up to 30 September 2004 | |
03 Sep 2004 | 288a | New secretary appointed |