- Company Overview for ELF PETROLEUM UK LIMITED (01290174)
- Filing history for ELF PETROLEUM UK LIMITED (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) |
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30 Apr 2001 | 288b | Director resigned | |
30 Apr 2001 | 288b | Director resigned | |
30 Apr 2001 | 288b | Director resigned | |
30 Apr 2001 | 288b | Director resigned | |
30 Apr 2001 | 288b | Director resigned | |
30 Apr 2001 | 288a | New director appointed | |
30 Apr 2001 | 288a | New director appointed | |
06 Mar 2001 | 288c | Director's particulars changed | |
15 Dec 2000 | 287 | Registered office changed on 15/12/00 from: 30 buckingham gate london SW1E 6NN | |
07 Nov 2000 | 288a | New secretary appointed | |
07 Nov 2000 | 288b | Secretary resigned | |
25 Aug 2000 | 288b | Director resigned | |
28 Jul 2000 | CERT20 | Certificate of reduction of share premium and cancellation of capital redemption reserve | |
28 Jul 2000 | OC | Cancel share prem and red res | |
14 Jul 2000 | AA | Full group accounts made up to 31 December 1999 | |
12 Jul 2000 | RESOLUTIONS |
Resolutions
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21 Jun 2000 | 363a | Return made up to 01/06/00; full list of members | |
05 Jun 2000 | 288b | Director resigned | |
05 Jun 2000 | 288a | New director appointed | |
17 Apr 2000 | 288b | Director resigned | |
08 Feb 2000 | PROSP | Listing of particulars | |
04 Feb 2000 | 122 | Us$ sr 5000@10 27/01/00 | |
18 Jan 2000 | 288b | Director resigned | |
07 Jul 1999 | AA | Full group accounts made up to 31 December 1998 | |
15 Jun 1999 | 363a | Return made up to 01/06/99; full list of members |