UNITED OIL LTD

Company number 05756534

Date	Type	Description	View / Download
09 Aug 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Aug 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 May 2011	TM01	Termination of appointment of George Nemeth as a director	(1 page)
21 Apr 2011	CH01	Director's details changed for Mr George Csaba Nemeth on 20 April 2011	(2 pages)
29 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(6 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 10	(3 pages)
13 Oct 2010	AP01	Appointment of Dr Terence Alfred Clifford-Amos as a director	(2 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 10	(3 pages)
02 Aug 2010	AP01	Appointment of Mr George Csaba Nemeth as a director	(2 pages)
15 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
30 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
02 Mar 2010	TM01	Termination of appointment of Horst Eckardt as a director	(1 page)
09 Dec 2009	AP03	Appointment of Michael Goodrich as a secretary	(3 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
09 Sep 2009	288b	Appointment terminated secretary linda holdeman	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 4TH floor 150- 152 fenchurch street london EC3M 6BB	(1 page)
08 Sep 2009	88(2)	Amending 88(2)	(2 pages)
31 Mar 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
06 Mar 2009	288c	Director's change of particulars / adrian eyre / 02/03/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / adrian eyre / 04/02/2009	(1 page)
08 Jan 2009	288a	Director appointed dr horst eckardt	(1 page)
23 Oct 2008	288a	Secretary appointed linda rose holdeman	(2 pages)
20 Oct 2008	AAMD	Amended accounts made up to 31 March 2008	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 788-790 finchley road london NW11 7TJ	(1 page)
20 Oct 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next