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FUJAIRAH OIL AND GAS UK 12 LIMITED

Company number 00981126

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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 Nov 1994	363s	Return made up to 26/10/94; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/10/94; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
26 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993	View PDF Accounts for a dormant company made up to 31 December 1993 - link opens in a new window - 3 pages (3 pages)
09 Aug 1994	287	Registered office changed on 09/08/94 from: 174 marylebone road london NW1 5AT	View PDF Registered office changed on 09/08/94 from: 174 marylebone road london NW1 5AT - link opens in a new window - 1 page (1 page)
15 Nov 1993	363s	Return made up to 26/10/93; full list of members	View PDF Return made up to 26/10/93; full list of members - link opens in a new window - 5 pages (5 pages)
08 Oct 1993	AA	Accounts for a dormant company made up to 31 December 1992	View PDF Accounts for a dormant company made up to 31 December 1992 - link opens in a new window - 4 pages (4 pages)
26 May 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Nov 1992	363s	Return made up to 26/10/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/10/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
28 Sep 1992	AA	Accounts for a dormant company made up to 31 December 1991	View PDF Accounts for a dormant company made up to 31 December 1991 - link opens in a new window - 3 pages (3 pages)
26 Apr 1992	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1991	363b	Return made up to 26/10/91; change of members	View PDF Return made up to 26/10/91; change of members - link opens in a new window - 7 pages (7 pages)
18 Oct 1991	AA	Accounts for a dormant company made up to 31 December 1990	View PDF Accounts for a dormant company made up to 31 December 1990 - link opens in a new window - 4 pages (4 pages)
04 Oct 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1991	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Jul 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 1990	363	Return made up to 26/10/90; full list of members	View PDF Return made up to 26/10/90; full list of members - link opens in a new window - 4 pages (4 pages)
26 Oct 1990	AA	Accounts for a dormant company made up to 31 December 1989	View PDF Accounts for a dormant company made up to 31 December 1989 - link opens in a new window - 4 pages (4 pages)
24 Oct 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
24 Oct 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Aug 1990	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
19 Apr 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
10 Apr 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Feb 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Nov 1989	363	Return made up to 13/10/89; no change of members	View PDF Return made up to 13/10/89; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 1989	AA	Accounts for a small company made up to 31 December 1988	View PDF Accounts for a small company made up to 31 December 1988 - link opens in a new window - 4 pages (4 pages)
19 May 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)

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