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D1 OILS TRADING LIMITED

Company number 04645184

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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)
01 Jul 2004 288b Director resigned
04 May 2004 363s Return made up to 22/01/04; full list of members
04 May 2004 288a New director appointed
23 Apr 2004 288b Director resigned
08 Mar 2004 88(2)R Ad 01/01/04-30/01/04 £ si 93350@1=93350 £ ic 1/93351
08 Mar 2004 123 Nc inc already adjusted 02/02/04
08 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 288a New director appointed
24 Jan 2004 288b Secretary resigned
24 Jan 2004 288a New secretary appointed;new director appointed
24 Jan 2004 288b Director resigned
13 Dec 2003 225 Accounting reference date extended from 31/01/04 to 30/06/04
04 Jun 2003 288b Secretary resigned;director resigned
04 Jun 2003 288a New secretary appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New secretary appointed
04 Mar 2003 288b Secretary resigned
04 Mar 2003 288b Director resigned
22 Jan 2003 NEWINC Incorporation