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TEXICAN OIL LIMITED

Company number 01588557

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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)
27 Jan 2004 288a New director appointed
08 Dec 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Dec 2003 MAR Re-registration of Memorandum and Articles
08 Dec 2003 53 Application for reregistration from PLC to private
08 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
29 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
04 Dec 2002 363a Return made up to 08/11/02; full list of members
04 Aug 2002 AA Full accounts made up to 31 December 2001
16 Jun 2002 288a New director appointed
02 Jan 2002 AA Full accounts made up to 31 December 2000
13 Nov 2001 363a Return made up to 08/11/01; full list of members
19 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
20 Nov 2000 363a Return made up to 08/11/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
08 May 2000 244 Delivery ext'd 3 mth 31/12/99
24 Dec 1999 AA Full accounts made up to 31 December 1998
16 Nov 1999 363a Return made up to 08/11/99; full list of members
30 Jun 1999 244 Delivery ext'd 3 mth 31/12/98
01 Feb 1999 363a Return made up to 08/11/98; full list of members
15 Dec 1998 AA Full accounts made up to 31 December 1997
24 Jul 1998 244 Delivery ext'd 3 mth 31/12/97
07 Apr 1998 288a New secretary appointed
14 Nov 1997 363a Return made up to 08/11/97; full list of members
23 May 1997 88(2)R Ad 15/05/97--------- £ si 617500000@.01=6175000 £ ic 380000/6555000