PETROLATINA (CA) LIMITED

Company number 05618128

Date	Type	Description	View / Download
13 Dec 2007	288a	New director appointed	(3 pages)
13 Dec 2007	288b	Director resigned	(1 page)
11 Sep 2007	288a	New secretary appointed	(2 pages)
11 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: c/o blake, cassels & graydon LLP 7TH floor 10 lloyd's avenue london EC3N 3AX	(1 page)
27 Jun 2007	288a	New director appointed	(1 page)
24 Jan 2007	288b	Director resigned	(1 page)
20 Nov 2006	363s	Return made up to 10/11/06; full list of members	(8 pages)
14 Nov 2006	288b	Secretary resigned	(1 page)
30 Oct 2006	288a	New director appointed	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288a	New secretary appointed	(2 pages)
20 Jul 2006	CERTNM	Company name changed petrolatina energy LIMITED\certificate issued on 20/07/06	(2 pages)
19 Jun 2006	395	Particulars of mortgage/charge	(16 pages)
07 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 May 2006	CERTNM	Company name changed taghmen central america LIMITED\certificate issued on 26/05/06	(2 pages)
10 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	288b	Secretary resigned	(1 page)
10 Nov 2005	NEWINC	Incorporation	(18 pages)