CASTROL OFFSHORE LIMITED

Company number 02967804

Date	Type	Description	View / Download
30 Jan 2008	288a	New director appointed	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288a	New director appointed	(1 page)
25 Sep 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
25 Sep 2007	288a	New director appointed	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
22 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	288a	New director appointed	(2 pages)
21 Sep 2006	363a	Return made up to 31/08/06; full list of members	(6 pages)
17 May 2006	288c	Secretary's particulars changed	(1 page)
05 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
06 Oct 2005	363a	Return made up to 31/08/05; full list of members	(6 pages)
06 Oct 2005	363(353)	Location of register of members address changed
02 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
23 Sep 2004	288c	Secretary's particulars changed	(1 page)
17 Sep 2004	363a	Return made up to 31/08/04; full list of members	(6 pages)
05 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
16 Apr 2004	288c	Director's particulars changed	(1 page)
05 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	288a	New director appointed	(2 pages)
16 Feb 2004	353	Location of register of members	(1 page)