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DNO NORTH SEA (ROGB) LIMITED

Company number 01852301

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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)
17 Nov 2009 TM02 Termination of appointment of Sheree Ford as a secretary
13 May 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Jan 2009 288b Appointment terminated director kevin hird
31 Oct 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 288b Appointment terminated director john doran
16 Jan 2008 288c Director's particulars changed
15 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 395 Particulars of mortgage/charge
16 Aug 2007 MEM/ARTS Memorandum and Articles of Association
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007 287 Registered office changed on 30/04/07 from: high street saxilby lincoln lincolnshire LN1 2JQ
09 Jan 2007 363a Return made up to 31/12/06; full list of members
08 Jan 2007 288a New director appointed
05 Jan 2007 288a New secretary appointed
05 Jan 2007 288a New director appointed
09 Dec 2006 288b Secretary resigned
24 Oct 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 288b Director resigned
09 Mar 2006 88(3) Particulars of contract relating to shares
09 Mar 2006 88(2)R Ad 11/11/05--------- £ si 21858704@1
27 Feb 2006 363s Return made up to 31/12/05; full list of members
01 Dec 2005 88(3) Particulars of contract relating to shares
01 Dec 2005 88(2)R Ad 11/11/05--------- £ si 21858704@1=21858704 £ ic 100/21858804