- Company Overview for DNO NORTH SEA (ROGB) LIMITED (01852301)
- Filing history for DNO NORTH SEA (ROGB) LIMITED (01852301)
- People for DNO NORTH SEA (ROGB) LIMITED (01852301)
- Charges for DNO NORTH SEA (ROGB) LIMITED (01852301)
- More for DNO NORTH SEA (ROGB) LIMITED (01852301)
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
|
|
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 |