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EUROPEAN OIL LIMITED

Company number 04444272

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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)
22 Sep 2004 AA Total exemption small company accounts made up to 30 June 2003
16 Oct 2003 287 Registered office changed on 16/10/03 from: venture house arlington square, downshire way bracknell berkshire RG12 1WA
01 Jul 2003 363s Return made up to 22/05/03; full list of members
23 Sep 2002 288a New director appointed
10 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2002 88(2)R Ad 29/08/02--------- eur si 240000@1=240000 eur ic 0/240000
10 Sep 2002 123 Eur nc 0/1500000 29/08/02
19 Jun 2002 225 Accounting reference date extended from 31/05/03 to 30/06/03
15 Jun 2002 288a New director appointed
12 Jun 2002 288a New secretary appointed;new director appointed
12 Jun 2002 287 Registered office changed on 12/06/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
12 Jun 2002 288b Secretary resigned
12 Jun 2002 288b Director resigned
22 May 2002 NEWINC Incorporation