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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)
19 May 2006 AA Accounts for a small company made up to 30 September 2005
21 Mar 2006 363s Return made up to 21/03/06; full list of members
15 Aug 2005 88(2)R Ad 30/09/04--------- £ si 80000@1
27 Jun 2005 363s Return made up to 21/03/05; full list of members
24 May 2005 AA Full accounts made up to 30 September 2004
17 May 2005 122 Conve 03/05/05
09 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 169 £ ic 68842/64442 20/08/04 £ sr 4400@1=4400
01 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2004 363s Return made up to 21/03/04; full list of members
13 Jan 2004 AA Full accounts made up to 30 September 2003
19 May 2003 363s Return made up to 21/03/03; full list of members
15 May 2003 AA Full accounts made up to 30 September 2002
17 Jun 2002 AA Full accounts made up to 30 September 2001
04 Apr 2002 363s Return made up to 21/03/02; full list of members
31 Jul 2001 AA Full accounts made up to 30 September 2000
26 Mar 2001 363s Return made up to 21/03/01; full list of members
14 Jun 2000 363s Return made up to 21/03/00; full list of members
10 May 2000 288a New director appointed
04 May 2000 AA Accounts for a medium company made up to 30 September 1999
08 Mar 2000 395 Particulars of mortgage/charge
08 Feb 2000 395 Particulars of mortgage/charge