KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED

Company number 02073564

Date	Type	Description	View / Download
14 May 2010	CH01	Director's details changed for Pieter Declerck on 24 April 2010	(2 pages)
14 May 2010	CH01	Director's details changed for Giuliano Franzi on 24 April 2010	(2 pages)
14 May 2010	CH01	Director's details changed for Andrew Dixon on 24 April 2010	(2 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(20 pages)
29 Apr 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
31 Mar 2009	288b	Appointment terminated director jayne swales	(1 page)
06 Jan 2009	AA	Full accounts made up to 31 March 2008	(29 pages)
28 May 2008	288b	Appointment terminated director michael dudley	(1 page)
28 May 2008	288a	Director appointed andrew dixon	(2 pages)
28 May 2008	288a	Director appointed pieter declerck	(2 pages)
13 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
31 Mar 2008	288b	Appointment terminated director stuart dron	(1 page)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(23 pages)
30 Apr 2007	363a	Return made up to 26/04/07; full list of members	(2 pages)
14 Aug 2006	AA	Full accounts made up to 31 March 2006	(21 pages)
06 Jun 2006	363s	Return made up to 26/04/06; full list of members	(8 pages)
23 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Issue of share cert 30/03/06
23 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Apr 2006	123	Nc inc already adjusted 30/03/06	(1 page)
19 Apr 2006	88(2)R	Ad 30/03/06--------- £ si 2000000@1=2000000 £ ic 2400000/4400000	(2 pages)
07 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Mar 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288b	Director resigned	(1 page)