TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED

Company number 03020348

Date	Type	Description	View / Download
25 Oct 2000	169	£ ic 220112/220110 17/10/00 £ sr 269@.01=2	(1 page)
03 Aug 2000	288c	Secretary's particulars changed	(1 page)
14 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
19 May 2000	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2000	363s	Return made up to 06/02/00; full list of members	(11 pages)
14 Feb 2000	363(287)	Registered office changed on 14/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2000	CERTNM	Company name changed starsupply petroleum derivatives LIMITED\certificate issued on 20/01/00	(2 pages)
20 Dec 1999	88(2)R	Ad 26/11/99--------- £ si 1368@.01=13 £ ic 220076/220089	(2 pages)
20 Dec 1999	169	£ ic 220100/220076 29/11/99 £ sr 2406@.01=24	(2 pages)
16 Dec 1999	122	Conve 26/11/99	(1 page)
01 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(11 pages)
01 Dec 1999	MA	Memorandum and Articles of Association	(12 pages)
01 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
04 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
29 Apr 1999	363s	Return made up to 06/02/99; full list of members	(6 pages)
29 Apr 1999	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1999	288a	New director appointed	(2 pages)
22 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
17 Feb 1998	363s	Return made up to 06/02/98; full list of members	(6 pages)
17 Feb 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1997	288a	New director appointed	(2 pages)
25 Jul 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
25 Jul 1997	122	S-div 01/07/97	(1 page)