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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)
23 May 1997 123 Nc inc already adjusted 15/05/97
23 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1997 AA Full accounts made up to 31 December 1996
08 Jan 1997 363s Return made up to 08/11/96; no change of members
28 Oct 1996 287 Registered office changed on 28/10/96 from: 4 burgon street st andrews hill london EC4V 5DR
30 Aug 1996 288 Secretary resigned
08 Aug 1996 288 New director appointed
08 Aug 1996 288 New secretary appointed
08 Aug 1996 288 New director appointed
01 Aug 1996 288 New secretary appointed
30 Jul 1996 AA Full accounts made up to 31 December 1995
28 Jul 1996 288 Secretary resigned
28 Jul 1996 288 Director resigned
31 Jan 1996 363s Return made up to 08/11/95; full list of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
20 Jul 1995 244 Delivery ext'd 3 mth 31/12/94
21 Nov 1994 363x Return made up to 08/11/94; full list of members
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25 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Jul 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
22 Nov 1993 363x Return made up to 08/11/93; full list of members
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Request DocumentReturn made up to 08/11/93; full list of members
21 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Jan 1993 363x Return made up to 08/11/92; full list of members
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Request DocumentReturn made up to 08/11/92; full list of members
12 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991