- Company Overview for ELF PETROLEUM UK LIMITED (01290174)
- Filing history for ELF PETROLEUM UK LIMITED (01290174)
- People for ELF PETROLEUM UK LIMITED (01290174)
- More for ELF PETROLEUM UK LIMITED (01290174)
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) |
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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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Request DocumentDirector's particulars changed |
05 Sep 1994 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
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
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Request DocumentReturn made up to 01/06/94; full list of members |
16 Jun 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jun 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Jun 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jan 1994 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
19 Jan 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
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
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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
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Request DocumentResolutions |
12 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |