KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED

Company number 02073564

Date	Type	Description	View / Download
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
09 Jan 2006	AA	Full accounts made up to 31 March 2005	(30 pages)
06 May 2005	363s	Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
09 Dec 2004	88(2)R	Ad 05/11/04--------- £ si 2399900@1=2399900 £ ic 100/2400000	(2 pages)
09 Dec 2004	123	Nc inc already adjusted 05/11/04	(1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
06 Oct 2004	288b	Secretary resigned	(1 page)
06 Oct 2004	288a	New secretary appointed	(2 pages)
06 Oct 2004	287	Registered office changed on 06/10/04 from: burgan house the causeway staines TW18 3PA	(1 page)
06 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
18 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	288a	New director appointed	(2 pages)
30 Jul 2004	CERTNM	Company name changed herts & beds petroleum co limite d\certificate issued on 30/07/04	(2 pages)
18 May 2004	363s	Return made up to 26/04/04; full list of members	(7 pages)
13 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
05 Jun 2003	288b	Director resigned	(1 page)
05 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	363s	Return made up to 26/04/03; full list of members	(8 pages)
04 Jun 2003	288a	New secretary appointed	(1 page)
18 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)