THF OIL LIMITED

Company number 01483000

Date	Type	Description	View / Download
12 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Dec 1994	AA	Full accounts made up to 31 January 1994	(10 pages)
03 Nov 1994	363x	Return made up to 10/10/94; full list of members	(7 pages)
12 Nov 1993	363x	Return made up to 10/10/93; 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 Document
17 Sep 1993	AA	Full accounts made up to 31 January 1993	(9 pages)
01 Nov 1992	363s	Return made up to 10/10/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned	(7 pages)
25 Sep 1992	AA	Full accounts made up to 31 January 1992	(9 pages)
22 Sep 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(6 pages)
21 Oct 1991	363b	Return made up to 10/10/91; full list of members	(6 pages)
21 Oct 1991	363(287)	Registered office changed on 21/10/91	(6 pages)
21 Oct 1991	AA	Full accounts made up to 31 January 1991	(10 pages)
02 Nov 1990	363	Return made up to 10/10/90; full list of members	(6 pages)
09 Oct 1990	AA	Full accounts made up to 31 January 1990	(10 pages)
02 Mar 1990	88(3)	Particulars of contract relating to shares	(3 pages)
02 Mar 1990	88(2)O	Ad 25/01/90--------- £ si 6799900@1	(2 pages)
27 Feb 1990	88(2)P	Ad 25/01/90--------- £ si 6799898@1=6799898 £ ic 2/6799900	(2 pages)
15 Feb 1990	123	Nc inc already adjusted 25/01/90	(1 page)
15 Feb 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1989	363	Return made up to 12/09/89; full list of members	(6 pages)
06 Sep 1989	AA	Full accounts made up to 31 October 1988	(10 pages)
14 Feb 1989	225(1)	Accounting reference date extended from 31/10 to 31/01	(1 page)
20 Dec 1988	AA	Full accounts made up to 31 October 1987	(11 pages)