ELF PETROLEUM UK LIMITED

Company number 01290174

Date	Type	Description	View / Download
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2004	288c	Director's particulars changed	(1 page)
08 Nov 2004	288a	New secretary appointed	(2 pages)
14 Sep 2004	288b	Secretary resigned	(1 page)
10 Jun 2004	363s	Return made up to 01/06/04; full list of members	(8 pages)
10 Jun 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
11 Sep 2003	288a	New director appointed	(2 pages)
11 Sep 2003	288b	Director resigned	(1 page)
11 Sep 2003	288a	New director appointed	(2 pages)
11 Sep 2003	288b	Director resigned	(1 page)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
27 Jun 2003	363s	Return made up to 01/06/03; full list of members	(8 pages)
22 Aug 2002	AUD	Auditor's resignation	(2 pages)
14 Jul 2002	363s	Return made up to 01/06/02; full list of members	(8 pages)
13 Jun 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288a	New secretary appointed	(2 pages)
23 Aug 2001	288b	Secretary resigned	(1 page)
23 Aug 2001	288a	New director appointed	(2 pages)
18 Jul 2001	AUD	Auditor's resignation	(1 page)
16 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
11 Jul 2001	363a	Return made up to 01/06/01; full list of members	(8 pages)
09 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
09 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2001	123	£ nc 11514000/109961816 24/12/00	(2 pages)