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ACRE OIL (U.K.) LIMITED

Company number 01272556

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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)
13 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
04 Mar 1991 363x Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
13 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Jan 1991 AA Full accounts made up to 31 March 1990
02 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Feb 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
03 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1989 363 Return made up to 22/06/89; full list of members
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09 May 1989 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Nov 1988 287 Registered office changed on 16/11/88 from: 90 long acre london WC2E 9NP
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Request DocumentRegistered office changed on 16/11/88 from: 90 long acre london WC2E 9NP
09 Nov 1988 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
20 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1988 363 Return made up to 24/03/88; full list of members
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Request DocumentReturn made up to 24/03/88; full list of members
02 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1988 288 New director 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 DocumentNew director appointed
02 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1988 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed