TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED

Company number 03020348

Date	Type	Description	View / Download
14 May 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
12 Feb 1997	363s	Return made up to 06/02/97; full list of members	(7 pages)
07 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
24 Oct 1996	288a	New director appointed	(2 pages)
23 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
31 Jul 1996	288	Secretary resigned	(1 page)
22 Jul 1996	288	New secretary appointed	(2 pages)
27 Jun 1996	288	Director resigned	(1 page)
27 Jun 1996	288	Director resigned	(1 page)
27 Jun 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
27 Jun 1996	363(288)	Secretary 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
17 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1996	353	Location of register of members	(1 page)
24 Mar 1996	88(2)R	Ad 23/06/95--------- £ si 220000@1=220000 £ ic 100/220100	(2 pages)
31 Jan 1996	225(1)	Accounting reference date shortened from 29/02 to 31/12	(1 page)
26 Sep 1995	287	Registered office changed on 26/09/95 from: interpark house 7 down street london W1	(1 page)
30 May 1995	287	Registered office changed on 30/05/95 from: 4 enterprise court downhmill road bracknell berkshire RG12 1QS	(1 page)
30 May 1995	288	New director appointed	(2 pages)
30 May 1995	88(2)R	Ad 24/05/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(17 pages)
30 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
30 May 1995	123	Nc inc already adjusted 24/05/95	(3 pages)
30 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Feb 1995	288	Director resigned;new director appointed	(2 pages)
23 Feb 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)