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PRAX DOWNSTREAM UK LIMITED

Company number 00223114

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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)
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
13 Oct 2003 288b Director resigned
13 Oct 2003 288a New director appointed
09 Jul 2003 363s Return made up to 28/06/03; full list of members
24 Jun 2003 CERTNM Company name changed totalfinaelf downstream uk PLC\certificate issued on 24/06/03
07 May 2003 AA Full accounts made up to 31 December 2002
28 Aug 2002 288a New director appointed
04 Aug 2002 MISC Auditors' res
14 Jul 2002 363s Return made up to 28/06/02; full list of members
03 Jul 2002 288b Director resigned
20 Jun 2002 AA Full accounts made up to 31 December 2001
22 Apr 2002 123 Nc inc already adjusted 21/12/00
22 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2001 288a New secretary appointed
27 Nov 2001 288b Secretary resigned
27 Nov 2001 287 Registered office changed on 27/11/01 from: fina house ashley avenue epsom surrey KT18 5AD
05 Nov 2001 363s Return made up to 28/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2001 288c Secretary's particulars changed
03 Aug 2001 AA Full accounts made up to 31 December 2000
29 May 2001 AA Full accounts made up to 31 March 2000
10 May 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
03 Jan 2001 CERTNM Company name changed fina PLC\certificate issued on 03/01/01
18 Jul 2000 363s Return made up to 28/06/00; full list of members