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IEC EUROPETROL PLC

Company number 05260948

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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)
14 Jun 2007 288b Director resigned
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288a New secretary appointed
14 Jun 2007 287 Registered office changed on 14/06/07 from: 44 upper belgrave road, clifton, bristol BS8 2XN
13 Jun 2007 AA Total exemption full accounts made up to 31 October 2006
18 Dec 2006 363s Return made up to 15/10/06; change of members
17 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
28 Feb 2006 363s Return made up to 15/10/05; full list of members
04 Feb 2005 288a New director appointed
04 Feb 2005 288b Director resigned
21 Dec 2004 88(2)R Ad 09/11/04--------- £ si 49998@1=49998 £ ic 2/50000
21 Dec 2004 88(2)R Ad 30/11/04--------- us$ si 810429380@1=810429380 us$ ic 0/810429380
18 Nov 2004 123 Nc inc already adjusted 05/11/04
18 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
16 Nov 2004 CERT8 Certificate of authorisation to commence business and borrow
16 Nov 2004 117 Application to commence business
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288b Director resigned
26 Oct 2004 288b Director resigned
15 Oct 2004 NEWINC Incorporation