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RICHMOND OIL & GAS PLC

Company number 02282530

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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)
21 Aug 1989 SA Statement of affairs
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Request DocumentStatement of affairs
26 Jul 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Jul 1989 353 Location of register of members
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Request DocumentLocation of register of members
24 Jul 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
21 Jul 1989 PROSP Listing of particulars
19 Jul 1989 88(2)C Wd 18/07/89 ad 28/06/89--------- £ si 32353480@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/07/89 ad 28/06/89--------- £ si 32353480@.1
18 Jul 1989 363 Return made up to 10/07/89; bulk list available separately
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Request DocumentReturn made up to 10/07/89; bulk list available separately
11 Jul 1989 122 S-div
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Request DocumentS-div
11 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Jul 1989 88(2)C Wd 07/07/89 ad 16/06/89--------- £ si 12646500@.1=1264650 £ ic 2/1264652
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/07/89 ad 16/06/89--------- £ si 12646500@.1=1264650 £ ic 2/1264652
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Jul 1989 287 Registered office changed on 06/07/89 from: 2ND floor 23 finsbury circus london EC2M 7AL
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Request DocumentRegistered office changed on 06/07/89 from: 2ND floor 23 finsbury circus london EC2M 7AL
04 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
27 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
26 Jun 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
21 Jun 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
21 Jun 1989 BS Balance Sheet
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Request DocumentBalance Sheet
21 Jun 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement