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CHRYSAOR PETROLEUM COMPANY U.K. LIMITED

Company number 00792712

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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)
13 Apr 1993 288 Director's particulars changed
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25 Jan 1993 288 Director's particulars changed
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13 Jan 1993 288 Director resigned;new director appointed
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28 Sep 1992 363s Return made up to 05/09/92; full list of members
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16 Sep 1992 AA Full group accounts made up to 31 December 1991
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04 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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31 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Oct 1991 AA Full group accounts made up to 31 December 1990
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17 Sep 1991 363a Return made up to 05/09/91; full list of members
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01 Oct 1990 AA Full group accounts made up to 31 December 1989
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20 Sep 1990 363 Return made up to 05/09/90; full list of members
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14 Sep 1990 288 Director's particulars changed
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30 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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30 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Aug 1990 88(2)R Ad 22/08/90--------- us$ si 960000@100=96000000 us$ ic 0/96000000
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30 Aug 1990 123 Nc inc already adjusted 22/08/90
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Request DocumentNc inc already adjusted 22/08/90
30 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Jun 1990 288 Director's particulars changed
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11 Jun 1990 288 Director resigned;new director appointed
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03 May 1990 288 Director resigned
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