CASTROL OFFSHORE LIMITED

Company number 02967804

Date	Type	Description	View / Download
05 Feb 2004	287	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
28 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
30 Sep 2003	363a	Return made up to 31/08/03; full list of members	(6 pages)
11 Dec 2002	288a	New director appointed	(2 pages)
11 Dec 2002	288b	Director resigned	(1 page)
23 Sep 2002	363a	Return made up to 31/08/02; full list of members	(6 pages)
02 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
29 May 2002	288c	Secretary's particulars changed	(1 page)
15 Mar 2002	288a	New director appointed	(2 pages)
15 Mar 2002	288a	New director appointed	(2 pages)
15 Mar 2002	288b	Director resigned	(1 page)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
20 Sep 2001	363a	Return made up to 31/08/01; full list of members	(5 pages)
20 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 May 2001	288b	Director resigned	(1 page)
10 May 2001	287	Registered office changed on 10/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE	(1 page)
10 May 2001	288b	Secretary resigned	(1 page)
18 Apr 2001	288a	New secretary appointed	(2 pages)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
15 Sep 2000	363a	Return made up to 31/08/00; full list of members	(6 pages)
05 May 2000	288a	New director appointed	(3 pages)
05 May 2000	288b	Director resigned	(2 pages)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288a	New director appointed	(2 pages)
27 Sep 1999	363a	Return made up to 31/08/99; full list of members	(6 pages)