TEIKOKU OIL LIBYA UK LTD

Company number 04674513

Date	Type	Description	View / Download
26 Jan 2005	AA	Full accounts made up to 31 December 2003	(11 pages)
19 Jan 2005	CERTNM	Company name changed teikoku oil venezuela uk LTD\certificate issued on 19/01/05	(2 pages)
11 Mar 2004	353	Location of register of members	(1 page)
11 Mar 2004	363a	Return made up to 21/02/04; full list of members	(6 pages)
24 Feb 2004	288b	Secretary resigned	(1 page)
24 Feb 2004	288a	New secretary appointed	(2 pages)
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
28 Mar 2003	88(2)R	Ad 21/02/03--------- us$ si 49999@1=49999 us$ ic 1/50000	(2 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288a	New secretary appointed	(2 pages)
13 Mar 2003	288b	Secretary resigned	(1 page)
13 Mar 2003	288b	Director resigned	(1 page)
21 Feb 2003	NEWINC	Incorporation	(19 pages)

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