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MIDDLESBROUGH OILS UK LIMITED

Company number 06293246

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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)
01 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
18 Aug 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	View PDF Accounting reference date shortened from 30/06/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from forty foot road middlesbrough cleveland TS2 1HG	View PDF Registered office changed on 18/08/2008 from forty foot road middlesbrough cleveland TS2 1HG - link opens in a new window - 1 page (1 page)
07 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 40 pages (40 pages)
25 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 1045003@1=1045003 £ ic 2/1045005	View PDF Ad 28/09/07--------- £ si 1045003@1=1045003 £ ic 2/1045005 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	123	Nc inc already adjusted 20/09/07	View PDF Nc inc already adjusted 20/09/07 - link opens in a new window - 1 page (1 page)
18 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2007	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 - 1 page (1 page)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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