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PENTLAND PETROLEUM COMPANY LIMITED

Company number 01177455

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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)
21 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1994 363x Return made up to 01/06/94; full list of members
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24 Jun 1994 AA Accounts made up to 31 December 1993
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06 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Dec 1993 288 Secretary's particulars changed
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30 Jun 1993 363x Return made up to 01/06/93; full list of members
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15 Jun 1993 AA Full accounts made up to 31 December 1992
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05 Aug 1992 AA Full accounts made up to 31 December 1991
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10 Jun 1992 363s Return made up to 01/06/92; no change of members
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19 Sep 1991 AA Full accounts made up to 31 December 1990
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09 Aug 1991 363x Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Oct 1990 AA Full accounts made up to 31 December 1989
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26 Oct 1990 363 Return made up to 15/08/90; full list of members
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01 Nov 1989 AUD Auditor's resignation
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04 Aug 1989 AA Full accounts made up to 31 December 1988
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04 Aug 1989 363 Return made up to 01/06/89; full list of members
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22 Nov 1988 AA Full accounts made up to 31 December 1987
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22 Nov 1988 363 Return made up to 24/05/88; full list of members
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25 Feb 1988 288 Secretary's particulars changed
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11 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
20 Oct 1987 363 Return made up to 16/06/87; full list of members
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20 Oct 1987 287 Registered office changed on 20/10/87 from: kingmaker house station rd new barnet herts
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Request DocumentRegistered office changed on 20/10/87 from: kingmaker house station rd new barnet herts