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PETROCHEM CARLESS HOLDINGS LTD.

Company number 05259753

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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)
28 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 07/11/08; full list of members
21 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2007 363s Return made up to 14/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
06 Dec 2006 363s Return made up to 14/10/06; full list of members
29 Aug 2006 169 £ ic 1178/1084 14/08/06 £ sr 9431@.01=94
16 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2006 88(2)R Ad 02/08/06--------- £ si 9@.01 £ ic 1178/1178
14 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
10 Jul 2006 288b Director resigned
09 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 88(2)R Ad 01/11/05--------- £ si 4127@.01=41 £ ic 1137/1178
22 Nov 2005 363s Return made up to 14/10/05; full list of members
22 Nov 2005 88(2)R Ad 01/08/05--------- £ si 1768@.01=17 £ ic 1120/1137
10 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
17 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association