Bristol Oil Storage Limited

Company Name	Bristol Oil Storage Limited
Company Status	Dissolved
Company Number	02210369
Category	Private Limited Company
Incorporation Date	12 January 1988(36 years, 3 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)
Previous Name	Devonex Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Brigitte Zaza
Nationality	British
Status	Closed
Appointed	26 March 2002(14 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 06 December 2011)
Role	Company Director
Correspondence Address	1, Westferry Circus Canary Wharf London. E14 4HA

Director Name	Andrew William Jones
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2011(23 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 06 December 2011)
Role	Hes Manager
Country of Residence	United Kingdom
Correspondence Address	1, Westferry Circus Canary Wharf London. E14 4HA

Director Name	Mr William Marlin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2011(23 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 06 December 2011)
Role	Sales And Operations Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	1, Westferry Circus Canary Wharf London. E14 4HA

Director Name	Mr Peter Herbert William Johnson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 October 1992)
Role	Executive
Correspondence Address	1 Ridgemoor Close Hindhead Surrey GU26 6QX

Director Name	Mr Brian Spittlehouse
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 1995)
Role	Manager
Correspondence Address	11 Parker Close Fearnhill Park Letchworth Hertfordshire SG6 3RT

Director Name	Mr Leonard Philip Magrill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 24 July 1992)
Role	General Manager
Country of Residence	England
Correspondence Address	9 Westmead Roehampton London SW15 5BH

Director Name	Mr John Albert William Bond
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 October 1992)
Role	Executive
Correspondence Address	8 Churtwynde Tilford Road Hindhead Surrey

Secretary Name	Mr Roy Alan Robertson
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fontarabia Road Battersea London SW11 5PE

Director Name	Simon Humphries
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1995)
Role	General Manager
Correspondence Address	9 Gunter Grove London SW10 0UN

Director Name	Aidan Peter Dwan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Solicitor
Correspondence Address	9 Appleton Square Western Road Mitcham Surrey CR4 3SF

Director Name	Mr Philip William Jordan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 June 1997)
Role	Executive
Correspondence Address	3 Hillcrest Close Epsom Surrey KT18 5JY

Director Name	Nicholas Pym Williamson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Cranborne Gardens Upminster Essex RM14 2YT

Director Name	Dennis Victor Morgan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1999)
Role	Manager
Correspondence Address	30 Mentmore Crescent Dunstable Bedfordshire LU6 3NN

Director Name	Barry Evans
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2004)
Role	Executive
Correspondence Address	47 Links Way Croxley Green Rickmansworth Hertfordshire WD3 3RH

Director Name	Brian Edward Mills
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1998)
Role	Manager
Correspondence Address	4 Protheroe Field Old Farm Park Milton Keynes Buckinghamshire MK7 8QS

Director Name	Stephen William Ollerhead
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(9 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2003)
Role	General Manager
Correspondence Address	12 Thorn Close Wokingham Berkshire RG41 4SQ

Director Name	Jonathan Michael Bond
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(9 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 April 1998)
Role	Oil Compant Executive
Correspondence Address	White Oaks Ewood Lane Newdigate Dorking Surrey RH5 5AR

Director Name	Richard Aled Jones
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(10 years after company formation)
Appointment Duration	9 years (resigned 06 February 2007)
Role	Co-ordinator
Correspondence Address	38 Alexandra Court Keele Close Watford Hertfordshire WD1 1AS

Director Name	Michael Daren Linley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 March 2003)
Role	Manager
Correspondence Address	Westwood Hook Road Greywell Hampshire RG29 1BT

Director Name	David John Lund
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2005)
Role	Manager
Correspondence Address	38 Landview Gardens Ongar Essex CM5 9EQ

Director Name	Colin George Bannerman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 July 1999)
Role	Manager
Correspondence Address	Flat 2 Thornbury Court 36/38 Chepstow Villas London W11 2RE

Director Name	Mr John Holt
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Carisbrooke Avenue Gedling Nottingham Nottinghamshire NG4 2RD

Director Name	Bryan Stanley Workman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(13 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2005)
Role	Manager
Correspondence Address	36 Craigwell Avenue Aylesbury Buckinghamshire HP21 7AF

Director Name	Mr Nigel Beedham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(15 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 2007)
Role	Manager
Country of Residence	England
Correspondence Address	Dunelm Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP

Director Name	Mrs Lynne Donaldson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(15 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Ironworks Albion Walk Regents Quarter Kings Cross London N1 9EJ

Director Name	Mark Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 2007)
Role	Engineering Manager
Correspondence Address	38 Ascott Gardens West Bridgford Nottingham Nottinghamshire NG2 7TH

Director Name	Enda James Riney
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2005(17 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 July 2011)
Role	Manager
Correspondence Address	1, Westferry Circus Canary Wharf London. E14 4HA

Director Name	Robert Thomas Brailsford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(17 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 July 2011)
Role	Terminal Manager
Country of Residence	England
Correspondence Address	1, Westferry Circus Canary Wharf London. E14 4HA

Director Name	Mr Duncan Alan Mann
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(18 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2009)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	16 Blenheim Gardens Wallington Surrey SM6 9PH

Director Name	Mr Duncan Alan Mann
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(18 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2009)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	16 Blenheim Gardens Wallington Surrey SM6 9PH

Director Name	Stephen Ellerton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2009)
Role	Financial Accountants Manager
Country of Residence	United Kingdom
Correspondence Address	9 Albany Road Leighton Buzzard Bedfordshire LU7 1NS

Director Name	Mr Stephen Thomas Perkins
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2009)
Role	Distribution Manager
Country of Residence	United Kingdom
Correspondence Address	34 Theydon Avenue Woburn Sands Milton Keynes Buckinghamshire MK17 8PW

Location

Registered Address	1, Westferry Circus Canary Wharf London. E14 4HA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

102 at £1	Chevron LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£756,959
Gross Profit	£20,599
Net Worth	£102
Cash	£71,550
Current Liabilities	£174,070

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
15 August 2011	Application to strike the company off the register (3 pages)
15 August 2011	Application to strike the company off the register (3 pages)
28 July 2011	Termination of appointment of Enda Riney as a director (2 pages)
28 July 2011	Appointment of William Marlin as a director (4 pages)
28 July 2011	Appointment of William Marlin as a director (4 pages)
28 July 2011	Appointment of Andrew William Jones as a director (4 pages)
28 July 2011	Termination of appointment of Robert Brailsford as a director (2 pages)
28 July 2011	Termination of appointment of Enda Riney as a director (2 pages)
28 July 2011	Termination of appointment of Robert Brailsford as a director (2 pages)
28 July 2011	Appointment of Andrew William Jones as a director (4 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 102 (14 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 102 (14 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 102 (14 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Enda James Riney on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Robert Thomas Brailsford on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Enda James Riney on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Robert Thomas Brailsford on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Enda James Riney on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Robert Thomas Brailsford on 9 November 2010 (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
23 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (14 pages)
23 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (14 pages)
23 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (14 pages)
13 November 2009	Director's details changed for Enda James Riney on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Enda James Riney on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Enda James Riney on 1 October 2009 (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
2 November 2009	Director's details changed for Robert Thomas Brailsford on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Robert Thomas Brailsford on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Robert Thomas Brailsford on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
22 July 2009	Return made up to 02/07/09; full list of members (6 pages)
22 July 2009	Return made up to 02/07/09; full list of members (6 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
8 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 May 2009	Appointment Terminated Director stephen ellerton (1 page)
7 May 2009	Appointment Terminated Director stephen perkins (1 page)
7 May 2009	Appointment Terminated Director lynne donaldson (1 page)
7 May 2009	Appointment Terminated Director duncan mann (1 page)
7 May 2009	Appointment terminated director duncan mann (1 page)
7 May 2009	Appointment terminated director stephen perkins (1 page)
7 May 2009	Appointment terminated director stephen ellerton (1 page)
7 May 2009	Appointment terminated director lynne donaldson (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
6 October 2008	Director's Change of Particulars / robert brailsford / 01/09/2008 / HouseName/Number was: , now: 30; Street was: 50 highglen drive, now: priory mill; Area was: plymton, now: plympton; Post Code was: PL7 5LA, now: PL7 1WR (1 page)
6 October 2008	Director's change of particulars / robert brailsford / 01/09/2008 (1 page)
29 July 2008	Return made up to 02/07/08; full list of members (9 pages)
29 July 2008	Return made up to 02/07/08; full list of members (9 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
17 July 2007	Return made up to 02/07/07; full list of members (9 pages)
17 July 2007	Return made up to 02/07/07; full list of members (9 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	New director appointed (2 pages)
28 February 2007	Return made up to 02/07/06; full list of members (9 pages)
28 February 2007	Return made up to 02/07/06; full list of members (9 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (11 pages)
2 October 2006	Full accounts made up to 31 December 2005 (11 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
12 September 2005	Full accounts made up to 31 December 2004 (11 pages)
12 September 2005	Full accounts made up to 31 December 2004 (11 pages)
28 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 July 2005	Return made up to 02/07/05; full list of members (9 pages)
24 August 2004	Full accounts made up to 31 December 2003 (11 pages)
24 August 2004	Full accounts made up to 31 December 2003 (11 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Return made up to 02/07/04; full list of members (9 pages)
4 August 2004	Return made up to 02/07/04; full list of members (9 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (3 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (3 pages)
23 September 2003	Full accounts made up to 31 December 2002 (11 pages)
23 September 2003	Full accounts made up to 31 December 2002 (11 pages)
4 August 2003	Return made up to 02/07/03; full list of members (9 pages)
4 August 2003	Return made up to 02/07/03; full list of members (9 pages)
2 April 2003	Auditor's resignation (2 pages)
2 April 2003	Auditor's resignation (2 pages)
31 March 2003	Resolutions RES13 ‐ Change auditor 13/03/03 (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Resolutions RES13 ‐ Change auditor 13/03/03 (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	New director appointed (3 pages)
31 March 2003	New director appointed (3 pages)
27 October 2002	Full accounts made up to 31 December 2001 (10 pages)
27 October 2002	Full accounts made up to 31 December 2001 (10 pages)
22 July 2002	Return made up to 02/07/02; full list of members (9 pages)
22 July 2002	Return made up to 02/07/02; full list of members (9 pages)
26 April 2002	Resolutions RES13 ‐ Appointment of auditors 26/03/02 (1 page)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Resolutions RES13 ‐ Appointment of auditors 26/03/02 (1 page)
11 October 2001	Full accounts made up to 31 December 2000 (10 pages)
11 October 2001	Full accounts made up to 31 December 2000 (10 pages)
7 August 2001	Return made up to 02/07/01; full list of members (9 pages)
7 August 2001	Return made up to 02/07/01; full list of members (9 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
15 December 2000	Full accounts made up to 31 December 1999 (9 pages)
15 December 2000	Full accounts made up to 31 December 1999 (9 pages)
19 July 2000	Return made up to 01/07/00; full list of members (9 pages)
19 July 2000	Return made up to 01/07/00; full list of members (9 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Full accounts made up to 31 December 1998 (10 pages)
20 August 1999	Full accounts made up to 31 December 1998 (10 pages)
21 July 1999	Return made up to 01/07/99; no change of members (8 pages)
21 July 1999	Return made up to 01/07/99; no change of members (8 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
7 August 1998	Full accounts made up to 31 December 1997 (9 pages)
7 August 1998	Full accounts made up to 31 December 1997 (9 pages)
30 July 1998	Return made up to 01/07/98; no change of members (8 pages)
30 July 1998	Return made up to 01/07/98; no change of members (8 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
17 October 1997	Full accounts made up to 31 December 1996 (10 pages)
17 October 1997	Full accounts made up to 31 December 1996 (10 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	Return made up to 01/07/97; full list of members (9 pages)
31 July 1997	Return made up to 01/07/97; full list of members (9 pages)
31 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
16 August 1996	Full accounts made up to 31 December 1995 (9 pages)
16 August 1996	Full accounts made up to 31 December 1995 (9 pages)
22 July 1996	Return made up to 01/07/96; no change of members (9 pages)
22 July 1996	Return made up to 01/07/96; no change of members (9 pages)
21 February 1996	Director resigned;new director appointed (3 pages)
21 February 1996	Director resigned;new director appointed (3 pages)
25 January 1996	Ad 31/12/95--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
25 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
25 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (14 pages)
25 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 January 1996	Memorandum and Articles of Association (13 pages)
25 January 1996	Ad 31/12/95--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
25 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (14 pages)
25 January 1996	Ad 31/12/95--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
25 January 1996	Memorandum and Articles of Association (13 pages)
25 January 1996	Â£ nc 100/102 28/12/95 (1 page)
25 January 1996	Â£ nc 100/102 28/12/95 (1 page)
25 January 1996	Ad 31/12/95--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
25 January 1996	Resolutions WRES13 ‐ Written resolution (26 pages)
25 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
25 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 January 1996	Resolutions WRES13 ‐ Written resolution (26 pages)
28 December 1995	Director resigned;new director appointed (2 pages)
28 December 1995	Director resigned;new director appointed (2 pages)
13 July 1995	Full accounts made up to 31 December 1994 (10 pages)
13 July 1995	Return made up to 01/07/95; no change of members (6 pages)
13 July 1995	Return made up to 01/07/95; no change of members (6 pages)
13 July 1995	Full accounts made up to 31 December 1994 (10 pages)
3 March 1995	Director resigned;new director appointed (3 pages)
3 March 1995	Director resigned;new director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
7 July 1994	Return made up to 01/07/94; full list of members (8 pages)
7 July 1994	Return made up to 01/07/94; full list of members (8 pages)
30 June 1994	Full accounts made up to 31 December 1993 (10 pages)
30 June 1994	Full accounts made up to 31 December 1993 (10 pages)
8 July 1993	Return made up to 01/07/93; no change of members (6 pages)
8 July 1993	Return made up to 01/07/93; no change of members (6 pages)
28 June 1993	Full accounts made up to 31 December 1992 (8 pages)
28 June 1993	Full accounts made up to 31 December 1992 (8 pages)
21 February 1993	Registered office changed on 21/02/93 from: 1 knightsbridge green, london SW1X 7QJ (1 page)
21 February 1993	Registered office changed on 21/02/93 from: 1 knightsbridge green, london SW1X 7QJ (1 page)
12 August 1992	Return made up to 01/07/92; no change of members (6 pages)
12 August 1992	Full accounts made up to 31 December 1991 (9 pages)
12 August 1992	Return made up to 01/07/92; no change of members (6 pages)
12 August 1992	Full accounts made up to 31 December 1991 (9 pages)
29 July 1991	Return made up to 01/07/91; full list of members (8 pages)
29 July 1991	Full accounts made up to 31 December 1990 (11 pages)
29 July 1991	Return made up to 01/07/91; full list of members (8 pages)
29 July 1991	Full accounts made up to 31 December 1990 (10 pages)
26 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1990	Full accounts made up to 31 December 1989 (9 pages)
23 August 1990	Return made up to 08/08/90; full list of members (7 pages)
23 August 1990	Return made up to 08/08/90; full list of members (7 pages)
23 August 1990	Full accounts made up to 31 December 1989 (9 pages)
16 August 1989	Full accounts made up to 31 December 1988 (6 pages)
16 August 1989	Return made up to 25/07/89; full list of members (8 pages)
16 August 1989	Return made up to 25/07/89; full list of members (8 pages)
16 August 1989	Full accounts made up to 31 December 1988 (6 pages)
11 July 1988	Wd 27/05/88 ad 26/04/88--------- Â£ si 49@1=49 Â£ ic 51/100 (3 pages)
11 July 1988	Wd 27/05/88 ad 26/04/88--------- Â£ si 49@1=49 Â£ ic 2/51 (3 pages)
11 July 1988	Wd 27/05/88 ad 26/04/88--------- Â£ si 49@1=49 Â£ ic 51/100 (3 pages)
11 July 1988	Wd 27/05/88 ad 26/04/88--------- Â£ si 49@1=49 Â£ ic 2/51 (3 pages)
16 June 1988	Notice of assignment of name or new name to shares (2 pages)
16 June 1988	Notice of assignment of name or new name to shares (2 pages)
16 June 1988	Notice of assignment of name or new name to shares (2 pages)
16 June 1988	Notice of assignment of name or new name to shares (2 pages)
10 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
10 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
10 May 1988	Company name changed\certificate issued on 10/05/88 (2 pages)
10 May 1988	Company name changed\certificate issued on 10/05/88 (2 pages)
12 January 1988	Incorporation (17 pages)
12 January 1988	Incorporation (17 pages)

Bristol Oil Storage Limited

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