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Filings for BURMAH CASTROL PLC (United Kingdom)

FULL ACCOUNTS MADE UP TO 31/12/13

01/05/14 FULL LIST

DIRECTOR APPOINTED MR. DAVID CHARLES GOOSEY

APPOINTMENT TERMINATED, DIRECTOR JOHN CAREY

APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON

DIRECTOR APPOINTED MR. LYNN PAUL WATERMAN

FULL ACCOUNTS MADE UP TO 31/12/12

01/05/13 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/11

01/05/12 FULL LIST

SECRETARY APPOINTED MR. YASIN STANLEY ALI

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011

FULL ACCOUNTS MADE UP TO 31/12/10

FULL ACCOUNTS MADE UP TO 31/12/10

01/05/11 FULL LIST

01/05/11 FULL LIST

ADOPT ARTICLES 17/12/2010

ALTERATION TO MEMORANDUM AND ARTICLES

DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH CAREY / 28/10/2010

DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH CAREY / 28/10/2010

TERMINATE SEC APPOINTMENT

TERMINATE SEC APPOINTMENT

CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED

CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED

APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT

FULL ACCOUNTS MADE UP TO 31/12/09

APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT

FULL ACCOUNTS MADE UP TO 31/12/09

DIRECTOR APPOINTED MR JOHN JOSEPH CAREY

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