OIL & GAS SYSTEMS LIMITED

Company number 02167775

Date	Type	Description	View / Download
15 May 1989	363	Return made up to 21/03/89; full list of members	(5 pages)
10 May 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1989	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 May 1989	123	Nc inc already adjusted	(1 page)
09 May 1989	PUC 2	Wd 27/04/89 ad 28/04/89--------- £ si 17998@1=17998 £ ic 2/18000	(2 pages)
09 May 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(17 pages)
09 May 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
09 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
15 Feb 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1988	CERTNM	Company name changed paladon (energy) LIMITED\certificate issued on 22/12/88	(2 pages)
07 Dec 1988	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1988	AA	Full accounts made up to 31 March 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1988	225(1)	Accounting reference date extended from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1988	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1988	287	Registered office changed on 02/09/88 from: 2ND floor 223 regent street london W1R 7DB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1987	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Oct 1987	CERTNM	Company name changed cangolo LIMITED\certificate issued on 14/10/87	(2 pages)
21 Sep 1987	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8