BRABANT OIL LIMITED

Company number 02075218

Date	Type	Description	View / Download
04 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Mar 2011	AD01	Registered office address changed from Suffolk House 154 High Street Sevenoaks Kent TN13 1XE on 18 March 2011	(2 pages)
18 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-10	(2 pages)
18 Mar 2011	4.70	Declaration of solvency	(3 pages)
27 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders Statement of capital on 2011-01-27 GBP 364,000	(6 pages)
27 Jan 2011	CH01	Director's details changed for Charles Dean Davidson on 1 January 2011	(2 pages)
27 Jan 2011	CH01	Director's details changed for Mr Arnold Joseph Johnson on 1 January 2011	(2 pages)
26 Apr 2010	CH01	Director's details changed for Mr Arnold Joseph Johnson on 1 January 2010	(2 pages)
22 Apr 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(4 pages)
29 Jan 2010	CH01	Director's details changed for Mr Arnold Joseph Johnson on 1 January 2010	(2 pages)
20 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
19 Oct 2009	TM01	Termination of appointment of Andrew Wright as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Don Tong as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Jeffrey Walter as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Alan Bullington as a director	(1 page)
27 Jan 2009	363a	Return made up to 02/01/09; full list of members	(5 pages)
27 Jan 2009	288c	Director's Change of Particulars / jeffrey walter / 27/01/2009 / Nationality was: american, now: united states; Title was: , now: mr; HouseName/Number was: , now: flat 3; Street was: FLAT10 4-8 queen annes gate, now: 105-106 lancaster gate; Post Code was: SW1H 9AA, now: W2 3NQ; Country was: , now: united kingdom	(2 pages)
27 Jan 2009	288c	Director's Change of Particulars / andrew wright / 02/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: combe edge house, now: lindisfarne close winsley; Area was: brassknocker hill, now: ; Post Town was: bath, now: bradford-on-avon; Region was: , now: wiltshire; Post Code was: BA2 7HT, now: BA15 2HS; Country was: , now: u	(2 pages)
06 Jan 2009	AA	Accounts made up to 31 December 2007	(5 pages)
23 Jan 2008	363a	Return made up to 02/01/08; full list of members	(3 pages)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
05 Feb 2007	363s	Return made up to 02/01/07; full list of members	(9 pages)
20 Jan 2007	288b	Director resigned	(1 page)