- Company Overview for DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED (02239464)
- Filing history for DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED (02239464)
- People for DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED (02239464)
- Charges for DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED (02239464)
- More for DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED (02239464)
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) |
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10 May 1996 | AA |
Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995 |
10 Oct 1995 | 363s | Return made up to 01/10/95; no change of members | |
09 Apr 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
06 Oct 1994 | 363s |
Return made up to 01/10/94; no change of members
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|
Request DocumentReturn made up to 01/10/94; no change of members |
24 Mar 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
05 Oct 1993 | 363s |
Return made up to 01/10/93; full list of members
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|
Request DocumentReturn made up to 01/10/93; full list of members |
08 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
17 Oct 1992 | 363s |
Return made up to 01/10/92; no change of members
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|
Request DocumentReturn made up to 01/10/92; no change of members |
30 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
04 Mar 1992 | MEM/ARTS | Memorandum and Articles of Association | |
04 Mar 1992 | RESOLUTIONS |
Resolutions
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20 Feb 1992 | CERTNM | Company name changed bass resources LIMITED\certificate issued on 20/02/92 | |
14 Oct 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
04 Oct 1991 | 363b |
Return made up to 01/10/91; full list of members
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|
Request DocumentReturn made up to 01/10/91; full list of members |
05 Aug 1991 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
13 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1991 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
18 Apr 1991 | 287 |
Registered office changed on 18/04/91 from: fourth floor, 63 duke street, london, W1M 5DH
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Request DocumentRegistered office changed on 18/04/91 from: fourth floor, 63 duke street, london, W1M 5DH |
18 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |