ITHACA OIL AND GAS LIMITED

Company number 01546623

Date	Type	Description	View / Download
03 Feb 1999	288c	Director's particulars changed	(1 page)
15 Dec 1998	287	Registered office changed on 15/12/98 from: 2 portman street, london, W1H oan	(1 page)
11 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288b	Director resigned	(1 page)
30 Nov 1998	363a	Return made up to 01/11/98; full list of members	(7 pages)
20 Oct 1998	AA	Full group accounts made up to 31 December 1997	(38 pages)
24 Aug 1998	AUD	Auditor's resignation	(1 page)
10 Dec 1997	288c	Director's particulars changed	(1 page)
03 Dec 1997	363s	Return made up to 01/11/97; full list of members	(8 pages)
29 Oct 1997	AA	Full group accounts made up to 31 December 1996	(39 pages)
13 Aug 1997	288b	Director resigned	(1 page)
13 Aug 1997	288b	Director resigned	(1 page)
13 Aug 1997	288a	New director appointed	(2 pages)
13 Aug 1997	288a	New director appointed	(2 pages)
30 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 Nov 1996	363s	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Nov 1996	AA	Full group accounts made up to 31 December 1995	(36 pages)
22 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
07 Dec 1995	363s	Return made up to 01/11/95; no change of members	(6 pages)
23 Oct 1995	AA	Full group accounts made up to 31 December 1994	(37 pages)
07 Aug 1995	288	Director resigned;new director appointed	(2 pages)
23 Mar 1995	288	New director appointed	(2 pages)