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PETROL HYPERMARKETS LIMITED

Company number 02659168

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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)
04 Jul 2000 403a Declaration of satisfaction of mortgage/charge
04 Jul 2000 403a Declaration of satisfaction of mortgage/charge
04 Jul 2000 403a Declaration of satisfaction of mortgage/charge
04 Jul 2000 403a Declaration of satisfaction of mortgage/charge
04 Jul 2000 403a Declaration of satisfaction of mortgage/charge
04 Jul 2000 403a Declaration of satisfaction of mortgage/charge
04 Jul 2000 403a Declaration of satisfaction of mortgage/charge
04 Apr 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 395 Particulars of mortgage/charge
22 Nov 1999 363a Return made up to 31/10/99; full list of members
06 Oct 1999 288c Secretary's particulars changed;director's particulars changed
04 Oct 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
09 Jul 1999 395 Particulars of mortgage/charge
02 Jul 1999 395 Particulars of mortgage/charge
27 May 1999 AA Full accounts made up to 30 September 1998
20 May 1999 288b Director resigned
20 Mar 1999 403a Declaration of satisfaction of mortgage/charge
31 Dec 1998 287 Registered office changed on 31/12/98 from: 20 black friars london EC4V 6HD
16 Nov 1998 363s Return made up to 31/10/98; full list of members
13 Nov 1998 288b Director resigned
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Oct 1998 395 Particulars of mortgage/charge
02 Jul 1998 403a Declaration of satisfaction of mortgage/charge
02 Jul 1998 403a Declaration of satisfaction of mortgage/charge
16 Jun 1998 395 Particulars of mortgage/charge