ELF PETROLEUM UK LIMITED

Company number 01290174

Date	Type	Description	View / Download
12 Feb 1999	288b	Secretary resigned	(1 page)
29 Dec 1998	PROSP	Listing of particulars 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
17 Jul 1998	AA	Full group accounts made up to 31 December 1997	(37 pages)
19 Jun 1998	363a	Return made up to 01/06/98; full list of members	(15 pages)
24 May 1998	288a	New director appointed	(2 pages)
12 Feb 1998	288b	Director resigned	(1 page)
09 Jan 1998	288b	Director resigned	(1 page)
09 Jan 1998	288b	Director resigned	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
30 Dec 1997	288a	New director appointed	(2 pages)
12 Nov 1997	288b	Director resigned	(1 page)
10 Nov 1997	PROSP	Listing of particulars	(49 pages)
14 Aug 1997	122	£ ic 5015000/5001000 18/07/97 £ sr 14000@1=14000	(1 page)
05 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
05 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jul 1997	AA	Full group accounts made up to 31 December 1996	(42 pages)
04 Jul 1997	363a	Return made up to 01/06/97; full list of members	(14 pages)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288a	New director appointed	(2 pages)
27 May 1997	288b	Director resigned	(1 page)
23 Jan 1997	122	£ ic 5465000/5451000 23/12/96 £ sr 14000@1=14000	(1 page)
15 Jan 1997	88(2)R	Ad 23/12/96--------- £ si 14000@1=14000 £ ic 5451000/5465000	(2 pages)
15 Jan 1997	128(1)	Statement of rights attached to allotted shares	(5 pages)
30 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)

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