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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)
04 May 1990 363 Return made up to 27/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/04/90; full list of members
12 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
23 May 1989 363 Return made up to 02/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/03/89; full list of members
28 Apr 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
26 Apr 1989 287 Registered office changed on 26/04/89 from: pembroke house 40 city road london EC1Y 2AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/04/89 from: pembroke house 40 city road london EC1Y 2AQ
22 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1988 287 Registered office changed on 22/11/88 from: 141 moorgate london EC2M 6TX EC2M 6TX
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Request DocumentRegistered office changed on 22/11/88 from: 141 moorgate london EC2M 6TX EC2M 6TX
23 May 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1988 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
14 Sep 1987 287 Registered office changed on 14/09/87 from: pace house east street farnham surrey GU9 7RX
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Request DocumentRegistered office changed on 14/09/87 from: pace house east street farnham surrey GU9 7RX
27 Aug 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Aug 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Aug 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
05 Aug 1987 363 Return made up to 10/04/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/87; full list of members
05 Aug 1987 287 Registered office changed on 05/08/87 from: pembroke house 40 city road london EC1Y 2AQ
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Request DocumentRegistered office changed on 05/08/87 from: pembroke house 40 city road london EC1Y 2AQ
06 Jul 1987 CERTNM Company name changed talyar LIMITED\certificate issued on 30/06/87
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Request DocumentCompany name changed talyar LIMITED\certificate issued on 30/06/87
27 Apr 1987 287 Registered office changed on 27/04/87 from: morgan house 1 angel court london EC2R 7AU
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Request DocumentRegistered office changed on 27/04/87 from: morgan house 1 angel court london EC2R 7AU
25 Apr 1987 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
09 Apr 1987 CERTNM Company name changed ultragas (uk) LIMITED\certificate issued on 09/04/87
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Request DocumentCompany name changed ultragas (uk) LIMITED\certificate issued on 09/04/87
17 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Jul 1986 363 Return made up to 27/05/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/05/86; full list of members
12 May 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985