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CLUFF OIL LIMITED

Company number 01087471

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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)
16 Dec 2009 TM01 Termination of appointment of Izak Greeff as a director
02 Dec 2009 TM01 Termination of appointment of Shaheen Cassim as a director
10 Nov 2009 CH01 Director's details changed for Hendrick Johannes Snyman on 22 October 2009
09 Nov 2009 CH03 Secretary's details changed for Emma Callister on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Hendrick Johannes Snyman on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Lloyd Craig Mcglew on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Izak Jacob Greeff on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Shaheen Cassim on 9 November 2009
04 Aug 2009 288a Director appointed shaheen cassim
19 Jun 2009 123 Nc inc already adjusted 10/06/09
19 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2009 363a Return made up to 22/05/09; full list of members
13 Apr 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 288c Secretary's change of particulars / emma edge / 20/02/2009
09 Oct 2008 288c Director's change of particulars / hendrick snyman / 26/09/2008
08 Oct 2008 288a Secretary appointed emma edge
07 Oct 2008 288b Appointment terminated secretary michael brown
11 Jul 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 288a Director appointed izak jacob greeff
06 Jun 2008 288b Appointment terminated director alex mbugua
02 Jun 2008 363a Return made up to 22/05/08; full list of members
30 May 2008 288c Secretary's change of particulars / st james's corporate services LIMITED / 22/05/2008
21 Jan 2008 288a New director appointed
17 Oct 2007 288c Secretary's particulars changed