RONLUBE OILS (UK) LIMITED

Company number 04882038

Date	Type	Description	View / Download
19 Sep 2005	363a	Return made up to 29/08/05; full list of members	(3 pages)
13 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
19 Oct 2004	363s	Return made up to 29/08/04; full list of members	(6 pages)
19 Oct 2004	288a	New director appointed	(1 page)
11 Oct 2004	288a	New director appointed	(1 page)
01 Sep 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
24 Oct 2003	288a	New director appointed	(2 pages)
08 Oct 2003	123	Nc inc already adjusted 25/09/03	(1 page)
08 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Oct 2003	288b	Secretary resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288a	New secretary appointed	(2 pages)
08 Oct 2003	287	Registered office changed on 08/10/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
29 Sep 2003	CERTNM	Company name changed faceco LIMITED\certificate issued on 29/09/03	(2 pages)
29 Aug 2003	NEWINC	Incorporation	(13 pages)