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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of rights attached to allotted shares
10 Aug 1992 128(1) Statement of rights attached to allotted shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of rights attached to allotted shares
07 Aug 1992 88(2)R Ad 22/07/92--------- us$ si 2500@10=25000 us$ ic 25000/50000
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Request DocumentAd 22/07/92--------- us$ si 2500@10=25000 us$ ic 25000/50000
07 Aug 1992 123 Nc inc already adjusted 15/07/92
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Request DocumentNc inc already adjusted 15/07/92
07 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
21 Jul 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
30 Jun 1992 CERTNM Company name changed elf aquitaine U.K. (holdings) pl c\certificate issued on 01/07/92
20 Jun 1992 363s Return made up to 01/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/06/92; full list of members
12 Jun 1992 288 New director appointed
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21 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1992 MEM/ARTS Memorandum and Articles of Association
13 May 1992 88(2)R Ad 06/05/92--------- £ si 5000000@1=5000000 £ ic 5001000/10001000
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Request DocumentAd 06/05/92--------- £ si 5000000@1=5000000 £ ic 5001000/10001000
13 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1992 123 £ nc 6014000/11014000 06/05/92
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Request Document£ nc 6014000/11014000 06/05/92
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990