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REFINED PETROLEUM LIMITED

Company number 04998448

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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)
15 Nov 2007 287 Registered office changed on 15/11/07 from: ground floor 30 city road london EC1Y 2AB
12 Nov 2007 155(6)a Declaration of assistance for shares acquisition
08 Nov 2007 155(6)a Declaration of assistance for shares acquisition
04 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Nov 2007 288b Director resigned
02 Nov 2007 288b Director resigned
02 Nov 2007 288b Director resigned
02 Nov 2007 288b Director resigned
02 Nov 2007 288b Director resigned
02 Nov 2007 288b Director resigned
02 Nov 2007 288b Secretary resigned
02 Nov 2007 288a New director appointed
02 Nov 2007 288a New director appointed
02 Nov 2007 288a New secretary appointed
23 Sep 2007 AA Accounts made up to 30 April 2007
30 Jan 2007 363a Return made up to 17/12/06; full list of members
29 Jan 2007 288c Secretary's particulars changed
13 Dec 2006 AA Accounts made up to 30 April 2006
27 Apr 2006 403a Declaration of satisfaction of mortgage/charge
27 Apr 2006 403a Declaration of satisfaction of mortgage/charge
27 Apr 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 363a Return made up to 17/12/05; full list of members
20 Oct 2005 AA Accounts made up to 30 April 2005
15 Aug 2005 288a New director appointed
26 May 2005 395 Particulars of mortgage/charge