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OCTAGON ENERGY LIMITED

Company number 02020195

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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)
21 Feb 1993 288 New director appointed
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14 Feb 1993 363s Return made up to 31/12/92; full list of members
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14 Feb 1993 363(288) Director's particulars changed;director resigned
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04 Feb 1993 288 Director resigned
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08 Dec 1992 288 Director resigned;new director appointed
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13 Nov 1992 287 Registered office changed on 13/11/92 from: 8 coldbath square roseberry avenue london EC1R 5HL
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Request DocumentRegistered office changed on 13/11/92 from: 8 coldbath square roseberry avenue london EC1R 5HL
09 Oct 1992 AA Full accounts made up to 31 March 1992
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19 May 1992 122 S-div 20/08/90
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19 May 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Feb 1992 363b Return made up to 31/12/91; full list of members
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21 Feb 1992 363(287) Registered office changed on 21/02/92
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Request DocumentRegistered office changed on 21/02/92
03 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1992 288 New director appointed
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24 Jan 1992 AA Full group accounts made up to 31 March 1991
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29 Jun 1991 363a Return made up to 31/12/90; full list of members
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14 Jun 1991 288 Director resigned
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12 Jun 1991 288 New director appointed
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31 May 1991 CERTNM Company name changed resources capital oil LIMITED\certificate issued on 01/06/91
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Request DocumentCompany name changed resources capital oil LIMITED\certificate issued on 01/06/91
09 May 1991 287 Registered office changed on 09/05/91 from: 15 bloomsbury square london WC1A 2LP
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Request DocumentRegistered office changed on 09/05/91 from: 15 bloomsbury square london WC1A 2LP
17 Oct 1990 AA Full accounts made up to 31 March 1990
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20 Sep 1990 288 New director appointed
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06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1990 88(2)R Ad 20/08/90--------- £ si 272000@.000025= 6 £ ic 100/106
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Request DocumentAd 20/08/90--------- £ si 272000@.000025= 6 £ ic 100/106
06 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Sep 1990 123 £ nc 100/500 20/08/90
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Request Document£ nc 100/500 20/08/90