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PRAX LINDSEY OIL REFINERY LIMITED

Company number 00564599

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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 Jun 2009 288c Director's change of particulars / eric bozec / 19/06/2009
21 Apr 2009 363a Return made up to 23/03/09; full list of members
20 Apr 2009 288c Director's change of particulars / didier harel / 20/04/2009
20 Apr 2009 288c Director's change of particulars / eric bozec / 20/04/2009
06 Nov 2008 288a Director appointed mr didier marie gerard harel
06 Nov 2008 288b Appointment terminated director malcolm jones
21 Aug 2008 288b Appointment terminated secretary russell poynter
21 Aug 2008 288a Secretary appointed mr lee ian young
20 Jun 2008 288b Appointment terminated director pierre hutchison
20 Jun 2008 288a Director appointed eric pierre bozec
19 Jun 2008 AA Full accounts made up to 31 December 2007
05 Apr 2008 363a Return made up to 23/03/08; full list of members
29 Jun 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 23/03/07; full list of members
22 Mar 2007 AA Full accounts made up to 31 December 2005
06 Apr 2006 363s Return made up to 23/03/06; full list of members
06 Apr 2006 288b Director resigned
15 Dec 2005 288a New director appointed
01 Aug 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2005 363s Return made up to 23/03/05; full list of members
10 Mar 2005 288b Secretary resigned
10 Mar 2005 288b Director resigned