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FINA PETROLEUM DEVELOPMENT LIMITED

Company number 00740632

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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)
22 Sep 1999 287 Registered office changed on 22/09/99 from: fina house ashley avenue epsom surrey,KT18 5AD
26 Jul 1999 288a New director appointed
20 Jul 1999 AUD Auditor's resignation
15 Jul 1999 288a New director appointed
09 Jul 1999 288a New director appointed
07 Jul 1999 288a New director appointed
07 Jul 1999 288a New director appointed
07 Jul 1999 288a New secretary appointed;new director appointed
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Director resigned
05 Mar 1999 AA Full accounts made up to 31 December 1998
12 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 1999 288a New director appointed
06 Feb 1999 288b Director resigned
24 Dec 1998 363a Return made up to 31/12/98; no change of members
23 Mar 1998 AA Full accounts made up to 31 December 1997
19 Jan 1998 363a Return made up to 31/12/97; full list of members
19 Jan 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Jan 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Oct 1997 AUD Auditor's resignation
22 Jul 1997 288c Director's particulars changed
22 Jul 1997 288a New director appointed