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PANOCEANIC ENERGY LIMITED

Company number 01851671

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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)
07 Apr 2004 288a New director appointed
16 Aug 2003 363s Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
15 Apr 2003 AA Accounts for a dormant company made up to 31 December 2001
15 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Mar 2003 288b Director resigned
17 Mar 2003 288b Director resigned
17 Mar 2003 288a New director appointed
17 Mar 2003 288a New director appointed
10 Dec 2002 AUD Auditor's resignation
14 Aug 2002 363s Return made up to 20/07/02; full list of members
29 Jun 2002 AA Full accounts made up to 31 December 2000
16 Aug 2001 363s Return made up to 20/07/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
11 Aug 2000 363s Return made up to 20/07/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
20 Aug 1999 363s Return made up to 20/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Nov 1998 AA Full accounts made up to 31 December 1997
22 Jul 1998 363s Return made up to 20/07/98; full list of members
  • 363(287) ‐ Registered office changed on 22/07/98
02 Feb 1998 AA Full accounts made up to 31 December 1996
12 Aug 1997 363s Return made up to 20/07/97; no change of members
31 Dec 1996 AA Full accounts made up to 31 December 1995