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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)
20 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2005	88(2)R	Ad 23/12/04--------- £ si 111900@.01=1119 £ ic 1/1120	View PDF Ad 23/12/04--------- £ si 111900@.01=1119 £ ic 1/1120 - link opens in a new window - 3 pages (3 pages)
25 Feb 2005	CERTNM	Company name changed oval (2000) LIMITED\certificate issued on 25/02/05	View PDF Company name changed oval (2000) LIMITED\certificate issued on 25/02/05 - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: 2 temple back east temple quay bristol BS1 6EG	View PDF Registered office changed on 07/01/05 from: 2 temple back east temple quay bristol BS1 6EG - link opens in a new window - 1 page (1 page)
07 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	122	S-div 23/12/04	View PDF S-div 23/12/04 - link opens in a new window - 1 page (1 page)
07 Jan 2005	123	Nc inc already adjusted 23/12/04	View PDF Nc inc already adjusted 23/12/04 - link opens in a new window - 1 page (1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 100 at 1P 23/12/04	View PDF Resolutions RES13 ‐ Subdivided 100 at 1P 23/12/04 - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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