PERENCO HOLDINGS

Company number 01568950

Date	Type	Description	View / Download
02 Sep 1996	AA	Full group accounts made up to 31 December 1995	(29 pages)
06 Aug 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
20 Dec 1995	363s	Return made up to 17/11/95; full list of members	(8 pages)
23 Oct 1995	288	New director appointed 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
23 Oct 1995	288	Secretary resigned;new secretary appointed 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
06 Sep 1995	88(2)R	Ad 16/08/95--------- £ si 98556@.1=9855 £ ic 31033191/31043046	(2 pages)
15 Aug 1995	288	Director resigned	(2 pages)
15 Aug 1995	288	Director resigned	(2 pages)
03 Aug 1995	CERTNM	Company name changed kelt energy PLC\certificate issued on 04/08/95	(4 pages)
27 Jul 1995	88(2)R	Ad 21/07/95--------- £ si 155129484@.1=15512948 £ ic 15520243/31033191	(2 pages)
20 Jul 1995	CERT15	Certificate of reduction of issued capital	(1 page)
20 Jul 1995	OC138	Reduction of iss capital and minute (oc) 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
20 Jul 1995	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
11 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
11 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
03 Jul 1995	AA	Full group accounts made up to 31 December 1994	(37 pages)
19 Jun 1995	88(2)R	Ad 06/06/95--------- £ si 98556@.1=9855 £ ic 15510388/15520243	(2 pages)
27 Mar 1995	122	Conve 24/03/95	(1 page)
01 Mar 1995	122	Conve 17/02/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(643 pages)
28 Nov 1994	88(2)R	Ad 10/11/94--------- £ si 25600@.1 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
22 Nov 1994	122	Conve 01/11/94 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
22 Nov 1994	363s	Return made up to 17/11/94; bulk list available separately 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
03 Nov 1994	88(2)R	Ad 27/10/94--------- £ si 25000@.1=2500 £ ic 14128990/14131490 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
19 Oct 1994	122	Conve 17/10/94 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