PETROL CALTEX U.K. LIMITED

Company number 05626858

Date	Type	Description	View / Download
09 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2009	363a	Return made up to 25/03/09; full list of members	(3 pages)
31 Mar 2009	190	Location of debenture register	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from tavistock house south tavistock square london WC1H 9LG	(1 page)
31 Mar 2009	353	Location of register of members	(1 page)
03 Mar 2009	363a	Return made up to 17/11/08; full list of members	(4 pages)
02 Mar 2009	288c	Director's Change of Particulars / achille ferrante / 01/11/2008 / HouseName/Number was: vle bianco maria, now: vle bianca maria	(1 page)
26 Jan 2009	AA	Accounts made up to 30 November 2008	(2 pages)
23 Jan 2009	AA	Accounts made up to 30 November 2007	(2 pages)
30 Jun 2008	288a	Secretary appointed ms daniela basile	(1 page)
30 Jun 2008	288a	Director appointed dr achille ferrante	(1 page)
27 Jun 2008	288b	Appointment Terminated Secretary laura mandelli	(1 page)
27 Jun 2008	288b	Appointment Terminated Director carlo civelli	(1 page)
07 Apr 2008	363a	Return made up to 17/11/07; full list of members	(3 pages)
06 Mar 2007	AA	Accounts made up to 30 November 2006	(2 pages)
27 Nov 2006	363a	Return made up to 17/11/06; full list of members	(2 pages)
31 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Dec 2005	288b	Secretary resigned	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)
07 Dec 2005	288a	New secretary appointed	(2 pages)