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NOBLE ENERGY (OILEX) LIMITED

Company number 00797339

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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)
10 Oct 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
05 Sep 1990 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
19 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned
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08 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Mar 1990 363 Return made up to 22/03/90; full list of members
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09 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1990 AUD Auditor's resignation
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19 Dec 1989 363 Return made up to 23/10/89; full list of members; amend
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Request DocumentReturn made up to 23/10/89; full list of members; amend
06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Nov 1989 363 Return made up to 23/10/89; full list of members
19 Sep 1989 288 Director resigned
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08 Sep 1989 288 Director resigned
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23 Aug 1989 288 Director resigned
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11 Aug 1989 288 Director resigned
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14 Apr 1989 288 New director appointed
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06 Jan 1989 PUC 2 Wd 07/12/88 ad 10/11/88--------- £ si 10400000@1=10400000 £ ic 100000/10500000
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Request DocumentWd 07/12/88 ad 10/11/88--------- £ si 10400000@1=10400000 £ ic 100000/10500000
06 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Nov 1988 363 Return made up to 27/10/88; full list of members
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Request DocumentReturn made up to 27/10/88; full list of members
01 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
04 Nov 1987 363 Return made up to 23/10/87; full list of members
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Request DocumentReturn made up to 23/10/87; full list of members
17 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986