- Company Overview for EPERON PETROLEUM LIMITED (00668478)
- Filing history for EPERON PETROLEUM LIMITED (00668478)
- People for EPERON PETROLEUM LIMITED (00668478)
- Insolvency for EPERON PETROLEUM LIMITED (00668478)
- More for EPERON PETROLEUM LIMITED (00668478)
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) |
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07 Oct 1994 | 287 |
Registered office changed on 07/10/94 from: 11 elvaston place london SW7 5QG
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Request DocumentRegistered office changed on 07/10/94 from: 11 elvaston place london SW7 5QG |
15 Sep 1994 | 363s |
Return made up to 23/09/94; no change of members
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Request DocumentReturn made up to 23/09/94; no change of members |
01 Mar 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
15 Dec 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05 |
29 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Sep 1993 | 363s |
Return made up to 23/09/93; full list of members
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Request DocumentReturn made up to 23/09/93; full list of members |
14 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jul 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
21 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Oct 1992 | 363s |
Return made up to 05/10/92; no change of members
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Request DocumentReturn made up to 05/10/92; no change of members |
12 Oct 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
19 Feb 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
15 Feb 1992 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
17 Dec 1991 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
28 Oct 1991 | 363b |
Return made up to 23/10/91; full list of members
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Request DocumentReturn made up to 23/10/91; full list of members |
14 Oct 1991 | 244 |
Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90 |
09 Oct 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
19 Feb 1991 | 363a |
Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members |