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KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED

Company number 02073564

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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)
19 Apr 1996 AA Accounts for a dormant company made up to 30 June 1995
16 Oct 1995 288 Director resigned;new director appointed
30 Apr 1995 363s Return made up to 26/04/95; no change of members
12 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 AA Accounts for a dormant company made up to 30 June 1994
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Request DocumentAccounts for a dormant company made up to 30 June 1994
06 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1994 363s Return made up to 26/04/94; no change of members
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Request DocumentReturn made up to 26/04/94; no change of members
16 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1993 288 Secretary's particulars changed
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12 Jul 1993 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
07 May 1993 363s Return made up to 26/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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09 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1992 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
10 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1992 363b Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members
10 Apr 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jan 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
08 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
23 May 1991 363a Return made up to 26/04/91; no change of members
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Request DocumentReturn made up to 26/04/91; no change of members
20 May 1991 288 Director's particulars changed
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20 May 1991 288 Director's particulars changed
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25 Jan 1991 CERTNM Company name changed golden eagle petroleum (holdings ) LIMITED\certificate issued on 28/01/91