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PETROCHEM CARLESS HOLDINGS LTD.

Company number 05259753

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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)
28 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 33 pages (33 pages)
11 Nov 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 33 pages (33 pages)
01 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Nov 2007	363s	Return made up to 14/10/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/10/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 32 pages (32 pages)
06 Dec 2006	363s	Return made up to 14/10/06; full list of members	View PDF Return made up to 14/10/06; full list of members - link opens in a new window - 9 pages (9 pages)
29 Aug 2006	169	£ ic 1178/1084 14/08/06 £ sr 9431@.01=94	View PDF £ ic 1178/1084 14/08/06 £ sr 9431@.01=94 - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
16 Aug 2006	88(2)R	Ad 02/08/06--------- £ si 9@.01 £ ic 1178/1178	View PDF Ad 02/08/06--------- £ si 9@.01 £ ic 1178/1178 - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 29 pages (29 pages)
10 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Dec 2005	88(2)R	Ad 01/11/05--------- £ si 4127@.01=41 £ ic 1137/1178	View PDF Ad 01/11/05--------- £ si 4127@.01=41 £ ic 1137/1178 - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	363s	Return made up to 14/10/05; full list of members	View PDF Return made up to 14/10/05; full list of members - link opens in a new window - 9 pages (9 pages)
22 Nov 2005	88(2)R	Ad 01/08/05--------- £ si 1768@.01=17 £ ic 1120/1137	View PDF Ad 01/08/05--------- £ si 1768@.01=17 £ ic 1120/1137 - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
17 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)

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