CHANDLERS OIL & GAS LIMITED

Company number 01682570

Date	Type	Description	View / Download
30 Jul 2013	SH20	Statement by directors	(1 page)
30 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled/ cap red reserve 19/07/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	(5 pages)
24 Jul 2013	AD02	Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England	(1 page)
20 Dec 2012	TM01	Termination of appointment of David Hindmarch as a director	(2 pages)
20 Dec 2012	AUD	Auditor's resignation	(1 page)
20 Dec 2012	AD01	Registered office address changed from Warren Way Alma Park Grantham Lincolnshire NG31 9SE on 20 December 2012	(2 pages)
20 Dec 2012	AP03	Appointment of Joanne Lesley Ritzema as a secretary	(3 pages)
20 Dec 2012	AP01	Appointment of Mrs Joanne Lesley Ritzema as a director	(3 pages)
20 Dec 2012	AP01	Appointment of Archibald Ian Thomas Stewart as a director	(3 pages)
20 Dec 2012	TM02	Termination of appointment of David Hindmarch as a secretary	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Simon Caunt as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Paula Caunt as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Janet Hindmarch as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Nicholas Caunt as a director	(2 pages)
22 Nov 2012	AA	Full accounts made up to 31 May 2012	(25 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
23 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(12 pages)