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CLUFF RESOURCES LIMITED

Company number 01903902

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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)
15 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1988 123 £ nc 13750000/17750000
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Request Document£ nc 13750000/17750000
29 Jun 1988 363 Return made up to 03/06/88; bulk list available separately
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Request DocumentReturn made up to 03/06/88; bulk list available separately
08 Jun 1988 CERTNM Company name changed cluff oil holdings PLC\certificate issued on 09/06/88
15 Apr 1988 PUC 3 Wd 09/03/88 ad 28/01/88--------- £ si 4000@.25=1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/03/88 ad 28/01/88--------- £ si 4000@.25=1000
15 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1988 PUC 2 Wd 16/02/88 ad 08/01/88--------- premium £ si 4224506@.25=1056126
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/02/88 ad 08/01/88--------- premium £ si 4224506@.25=1056126
03 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1988 PROSP Prospectus
08 Jan 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jan 1988 PUC 3 Wd 01/12/87 ad 21/09/87--------- £ si 7500@.25=1875
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/12/87 ad 21/09/87--------- £ si 7500@.25=1875
08 Jan 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jan 1988 PUC 3 Wd 01/12/87 ad 07/07/87--------- £ si 20000@.25=5000
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Request DocumentWd 01/12/87 ad 07/07/87--------- £ si 20000@.25=5000
08 Jan 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jan 1988 PUC 3 Wd 01/12/87 ad 04/09/87--------- £ si 2116@.25=529
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/12/87 ad 04/09/87--------- £ si 2116@.25=529
08 Jan 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
08 Jan 1988 PUC 3 Wd 01/12/87 ad 20/07/87--------- £ si 2000@.25=500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/12/87 ad 20/07/87--------- £ si 2000@.25=500
08 Jan 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jan 1988 PUC 3 Wd 01/12/87 ad 21/07/87--------- £ si 12500@.25=3125
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/12/87 ad 21/07/87--------- £ si 12500@.25=3125
08 Jan 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares