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ISLAND GAS (SINGLETON) LIMITED

Company number 01021095

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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)
27 Aug 1991 SA Statement of affairs
27 Aug 1991 88(2)O Ad 12/07/91--------- £ si 350000@.5
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Request DocumentAd 12/07/91--------- £ si 350000@.5
13 Aug 1991 88(2)P Ad 12/07/91--------- £ si 350000@.5=175000 £ ic 15397446/15572446
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Request DocumentAd 12/07/91--------- £ si 350000@.5=175000 £ ic 15397446/15572446
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 May 1991 AA Full group accounts made up to 30 September 1990
06 Apr 1991 363a Return made up to 03/03/91; bulk list available separately
21 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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21 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Mar 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Mar 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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21 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Feb 1991 288 Director resigned
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20 Sep 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1990 288 New director appointed
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15 Jun 1990 395 Particulars of mortgage/charge
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27 Feb 1990 AA Full group accounts made up to 30 September 1989
27 Feb 1990 363 Return made up to 19/02/90; full list of members
06 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1989 88(2)R Wd 08/09/89 ad 17/07/89-09/08/89 £ si 54989985@.1
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Request DocumentWd 08/09/89 ad 17/07/89-09/08/89 £ si 54989985@.1
24 Aug 1989 CERTNM Company name changed marinex petroleum PUBLIC LIMITED COMPANY\certificate issued on 25/08/89
22 Aug 1989 PROSP Prospectus
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29 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Jun 1989 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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