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SUPERTEST PETROLEUM(U.K.)LIMITED

Company number 01020484

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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)
06 Sep 2002 AA Full accounts made up to 31 December 2001
26 Jul 2002 288a New secretary appointed
26 Jul 2002 288b Secretary resigned
21 Jun 2002 288a New director appointed
26 Oct 2001 AA Full accounts made up to 31 December 2000
18 Oct 2001 363s Return made up to 08/10/01; full list of members
26 Feb 2001 288c Secretary's particulars changed
02 Nov 2000 363s Return made up to 08/10/00; full list of members
02 Nov 2000 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
05 Oct 2000 AA Full accounts made up to 31 December 1999
06 Feb 2000 AA Full accounts made up to 31 December 1998
05 Nov 1999 363s Return made up to 08/10/99; full list of members
23 Jun 1999 288a New secretary appointed
08 Apr 1999 288b Secretary resigned
16 Dec 1998 288a New director appointed
14 Dec 1998 SA Statement of affairs
14 Dec 1998 88(2)R Ad 15/10/98--------- £ si 1000@1=1000 £ ic 1000/2000
12 Nov 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Nov 1998 123 £ nc 1000/5000 09/10/98
30 Oct 1998 363s Return made up to 08/10/98; no change of members
23 Oct 1998 288a New director appointed
22 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Oct 1998 AA Accounts made up to 31 December 1997
16 Oct 1998 288a New director appointed
16 Oct 1998 288a New director appointed