DANA PETROLEUM (E&P) LIMITED

Company number 02294746

Date	Type	Description	View / Download
10 Jan 2000	395	Particulars of mortgage/charge	(5 pages)
10 Jan 2000	395	Particulars of mortgage/charge	(5 pages)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
06 Sep 1999	287	Registered office changed on 06/09/99 from: dashwood house 69 old broad street london EC2M 1QS	(1 page)
12 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
24 Jun 1999	395	Particulars of mortgage/charge	(5 pages)
07 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	363s	Return made up to 01/03/99; full list of members	(6 pages)
04 Feb 1999	395	Particulars of mortgage/charge	(8 pages)
11 Jan 1999	88(2)R	Ad 24/12/98--------- £ si 10@.1=1 £ ic 7154066/7154067	(2 pages)
08 Sep 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
08 Sep 1998	MAR	Re-registration of Memorandum and Articles	(16 pages)
08 Sep 1998	53	Application for reregistration from PLC to private	(1 page)
08 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
08 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
24 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1998	AA	Full group accounts made up to 31 December 1997	(17 pages)
31 Mar 1998	363s	Return made up to 01/03/98; bulk list available separately	(9 pages)
10 Mar 1998	288b	Director resigned	(1 page)
26 Jan 1998	287	Registered office changed on 26/01/98 from: windsor house 50 victoria street london SW1H onh	(1 page)
26 Jan 1998	288a	New director appointed	(2 pages)
07 Nov 1997	395	Particulars of mortgage/charge	(6 pages)
06 Nov 1997	288a	New secretary appointed	(2 pages)
06 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
25 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)