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CENTURY OILS GROUP LIMITED

Company number 00227581

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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)
27 Jun 1996 AA Full accounts made up to 31 December 1995
26 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1995 363s Return made up to 09/08/95; full list of members
27 Jul 1995 403a Declaration of satisfaction of mortgage/charge
19 May 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
19 May 1995 MAR Re-registration of Memorandum and Articles
19 May 1995 53 Application for reregistration from PLC to private
19 May 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 May 1995 AA Full accounts made up to 31 December 1994
03 Aug 1994 363s Return made up to 09/08/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/94; change of members
02 Aug 1994 AA Full accounts made up to 31 December 1993
07 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Aug 1993 363s Return made up to 09/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/93; no change of members
21 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 May 1993 AA Full accounts made up to 31 December 1992
22 Sep 1992 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Sep 1992 363s Return made up to 09/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/92; full list of members
13 Aug 1992 AA Full accounts made up to 31 December 1991
17 Dec 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Nov 1991 AA Full group accounts made up to 31 March 1991
08 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Sep 1991 363a Return made up to 09/08/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/91; bulk list available separately