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ELF PETROLEUM UK LIMITED

Company number 01290174

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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)
22 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1994 288 Director's particulars changed
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05 Sep 1994 PROSP Listing of particulars
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03 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
22 Jun 1994 363s Return made up to 01/06/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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16 Jun 1994 288 Director resigned
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10 Jun 1994 288 Director resigned;new director appointed
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06 Jun 1994 288 Director resigned
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19 Jan 1994 PROSP Listing of particulars
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19 Jan 1994 288 Director resigned;new director appointed
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14 Jan 1994 287 Registered office changed on 14/01/94 from: knightsbridge house 197 knightsbridge london SW7 1RZ
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Request DocumentRegistered office changed on 14/01/94 from: knightsbridge house 197 knightsbridge london SW7 1RZ
21 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
29 Jun 1993 363s Return made up to 01/06/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/93; bulk list available separately
25 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1992 MEM/ARTS Memorandum and Articles of Association
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Oct 1992 123 £ nc 11014000/11514000 24/09/92
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Request Document£ nc 11014000/11514000 24/09/92
12 Oct 1992 88(2)R Ad 29/09/92--------- £ si 500000@1=500000 £ ic 10001000/10501000
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Request DocumentAd 29/09/92--------- £ si 500000@1=500000 £ ic 10001000/10501000
10 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Aug 1992 128(1) Statement of rights attached to allotted shares
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Request DocumentStatement of rights attached to allotted shares
10 Aug 1992 128(1) Statement of rights attached to allotted shares
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Request DocumentStatement of rights attached to allotted shares