COLAG UK LIMITED

Company number 04511114

Date	Type	Description	View / Download
05 Feb 2008	288b	Secretary resigned	(1 page)
30 Jan 2008	287	Registered office changed on 30/01/08 from: 3RD floor 20 abchurch lane london EC4N 7BB	(1 page)
31 Dec 2007	CERTNM	Company name changed team oil LTD\certificate issued on 31/12/07	(2 pages)
31 Aug 2007	287	Registered office changed on 31/08/07 from: 4TH floor antholin house 71 queen street london EC4N 4TL	(1 page)
20 Aug 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
07 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
24 May 2007	395	Particulars of mortgage/charge	(8 pages)
24 May 2007	395	Particulars of mortgage/charge	(8 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
18 Aug 2006	363a	Return made up to 14/08/06; full list of members	(3 pages)
24 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Nov 2005	287	Registered office changed on 21/11/05 from: centurion house 37 jewry street london EC3N 2ER	(1 page)
18 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Redesignated a/b to ord 22/02/05	(1 page)
10 Oct 2005	363s	Return made up to 14/08/05; full list of members	(11 pages)
28 Jun 2005	287	Registered office changed on 28/06/05 from: 60 lombard street london EC3V 9EA	(1 page)
08 Jun 2005	AA	Total exemption full accounts made up to 31 August 2004	(17 pages)
08 Jun 2005	AA	Total exemption full accounts made up to 31 March 2005	(16 pages)
10 May 2005	288a	New director appointed	(3 pages)
19 Apr 2005	288a	New secretary appointed	(1 page)
13 Apr 2005	288b	Secretary resigned	(1 page)
04 Apr 2005	122	Div 22/02/05	(29 pages)
04 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Mar 2005	88(3)	Particulars of contract relating to shares	(4 pages)
24 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 1665@.1=166 £ ic 332/498	(2 pages)