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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)
20 Jun 1995 288 Director resigned
20 Jun 1995 288 New director appointed
20 Jun 1995 288 New director appointed
12 Apr 1995 AA Full accounts made up to 30 September 1994
15 Jan 1995 363b Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 AUD Auditor's resignation
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27 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
27 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
11 Apr 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
08 Feb 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
23 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Nov 1993 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
23 Nov 1993 353 Location of register of members
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23 Nov 1993 325 Location of register of directors' interests
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07 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Aug 1993 287 Registered office changed on 23/08/93 from: 1, lumley street, mayfair, london. W1Y 1TW.
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Request DocumentRegistered office changed on 23/08/93 from: 1, lumley street, mayfair, london. W1Y 1TW.
22 Aug 1993 288 New director appointed
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05 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
25 Feb 1993 288 Director's particulars changed
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25 Feb 1993 288 New secretary appointed
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14 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990