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BURGAN PETROLEUM LIMITED

Company number 00854561

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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 Dec 1994 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
06 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1994 363s Return made up to 26/04/94; no change of members
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Request DocumentReturn made up to 26/04/94; no change of members
16 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Jul 1993 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
07 May 1993 363s Return made up to 26/04/93; full list of members
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Request DocumentReturn made up to 26/04/93; full list of members
07 May 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1992 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
10 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1992 363b Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members
10 Apr 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Dec 1991 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
28 Nov 1991 288 Secretary resigned;new secretary appointed
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25 Nov 1991 288 Director resigned
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17 Oct 1991 288 Director resigned
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03 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 May 1991 363a Return made up to 26/04/91; no change of members
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Request DocumentReturn made up to 26/04/91; no change of members
20 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
04 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989