- Company Overview for BURGAN PETROLEUM LIMITED (00854561)
- Filing history for BURGAN PETROLEUM LIMITED (00854561)
- People for BURGAN PETROLEUM LIMITED (00854561)
- More for BURGAN PETROLEUM LIMITED (00854561)
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) |
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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
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
23 May 1989 | 363 |
Return made up to 02/03/89; full list of members
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|
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
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|
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
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|
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
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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
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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 |