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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)
02 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005 123 £ nc 20000000/50000000 10/10/05
09 Jul 2005 288a New secretary appointed
25 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2005 SA Statement of affairs
18 Jan 2005 88(2)R Ad 30/12/04--------- £ si 10630000@1=10630000 £ ic 100/10630100
18 Jan 2005 123 Nc inc already adjusted 30/12/04
18 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2004 CERTNM Company name changed roc oil (ppl) LIMITED\certificate issued on 08/11/04
11 May 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 363s Return made up to 31/12/03; full list of members
30 Jun 2003 AA Full accounts made up to 31 December 2002
21 Jan 2003 363s Return made up to 31/12/02; full list of members
05 Jun 2002 AA Full accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2001 AA Full accounts made up to 31 December 2000
28 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 287 Registered office changed on 07/06/00 from: welton gathering centre barfield lane off wragby road sudbrooke lincoln lincolnshire LN2 2QU
07 Jun 2000 288b Secretary resigned;director resigned