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DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED

Company number 02239464

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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)
10 May 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/93; full list of members
08 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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