D1 OILS TRADING LIMITED

Company number 04645184

Date	Type	Description	View / Download
30 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	288a	New director appointed	(1 page)
01 Feb 2006	363a	Return made up to 22/01/06; full list of members	(3 pages)
01 Feb 2006	287	Registered office changed on 01/02/06 from: concorde business centre concorde way preston farm business park stockton tees teesside TS18 3RB	(1 page)
30 Jan 2006	288a	New secretary appointed	(1 page)
30 Jan 2006	288b	Secretary resigned	(1 page)
30 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
24 Nov 2005	288b	Director resigned	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
05 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Sep 2005	288b	Secretary resigned	(1 page)
12 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 2005	288a	New director appointed	(2 pages)
02 Aug 2005	288a	New director appointed	(2 pages)
05 Apr 2005	363s	Return made up to 22/01/05; full list of members	(11 pages)
31 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(16 pages)
05 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
24 Sep 2004	CERTNM	Company name changed D1 oils LTD\certificate issued on 24/09/04	(2 pages)
01 Sep 2004	288b	Director resigned	(1 page)
02 Aug 2004	287	Registered office changed on 02/08/04 from: ghyllheugh morpeth northumberland ne 65 8RF	(1 page)
28 Jul 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)