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OIL & GAS SYSTEMS LIMITED

Company number 02167775

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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)
22 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 2007	123	Nc inc already adjusted 28/09/07	View PDF Nc inc already adjusted 28/09/07 - link opens in a new window - 1 page (1 page)
29 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Sep 2007	287	Registered office changed on 04/09/07 from: elgin house billing road northampton NN1 5AU	View PDF Registered office changed on 04/09/07 from: elgin house billing road northampton NN1 5AU - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 9 pages (9 pages)
14 Jul 2007	363s	Return made up to 21/03/07; full list of members; amend	View PDF Return made up to 21/03/07; full list of members; amend - link opens in a new window - 9 pages (9 pages)
08 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	363s	Return made up to 21/03/07; full list of members	View PDF Return made up to 21/03/07; full list of members - link opens in a new window - 9 pages (9 pages)
16 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Elective resolution 17/08/06	View PDF Resolutions RES13 ‐ Elective resolution 17/08/06 - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Service agreement 17/08/06	View PDF Resolutions RES13 ‐ Service agreement 17/08/06 - link opens in a new window - 1 page (1 page)
06 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)

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OIL & GAS SYSTEMS LIMITED

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