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ENDEAVOUR INTERNATIONAL LIMITED

Company number 01947295

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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)
24 May 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Dec 1990 363 Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
27 Nov 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
04 Oct 1989 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
31 May 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
22 Dec 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
11 Mar 1988 PUC 2 Wd 08/02/88 ad 01/12/87--------- £ si 36500@1=36500 £ ic 9500/46000
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 08/02/88 ad 01/12/87--------- £ si 36500@1=36500 £ ic 9500/46000
11 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Mar 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
29 Jan 1988 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
19 Jan 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Jan 1988 88(2) Wd 16/12/87 ad 01/12/87--------- £ si 8500@1=8500 £ ic 1000/9500
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Request DocumentWd 16/12/87 ad 01/12/87--------- £ si 8500@1=8500 £ ic 1000/9500
21 Dec 1987 MEM/ARTS Memorandum and Articles of Association
21 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1987 AA Accounts for a small company made up to 28 February 1987
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Request DocumentAccounts for a small company made up to 28 February 1987
25 Feb 1987 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
08 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 May 1986 287 Registered office changed on 09/05/86 from: 30 queen charlotte street bristol avon BS99 7QQ
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Request DocumentRegistered office changed on 09/05/86 from: 30 queen charlotte street bristol avon BS99 7QQ