PETROINEOS EUROPE LIMITED filing history - Find and update company information - GOV.UK

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PETROINEOS EUROPE LIMITED

Company number 05310655

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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)
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Dec 2005	287	Registered office changed on 19/12/05 from: chertsey road sunbury on thames middlesex TW16 7BP	View PDF Registered office changed on 19/12/05 from: chertsey road sunbury on thames middlesex TW16 7BP - link opens in a new window - 1 page (1 page)
16 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Dec 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
12 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Aug 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 - 2 pages (2 pages)
08 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Jun 2005	CERTNM	Company name changed o & d trading LIMITED\certificate issued on 01/06/05	View PDF Company name changed o & d trading LIMITED\certificate issued on 01/06/05 - link opens in a new window - 2 pages (2 pages)
20 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
23 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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