DANA PETROLEUM (E&P) LIMITED

Company number 02294746

Date	Type	Description	View / Download
16 Sep 1997	288a	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
10 Sep 1997	288b	Director resigned	(1 page)
10 Sep 1997	288b	Director resigned	(1 page)
10 Sep 1997	288b	Director resigned	(1 page)
10 Sep 1997	288b	Director resigned	(1 page)
10 Sep 1997	288a	New director appointed	(2 pages)
10 Sep 1997	288a	New director appointed	(2 pages)
05 Aug 1997	88(2)R	Ad 30/06/97--------- £ si 396638@.1=39663 £ ic 6913897/6953560	(2 pages)
17 Jun 1997	288b	Director resigned	(1 page)
08 May 1997	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
08 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 May 1997	AA	Full group accounts made up to 31 December 1996	(36 pages)
19 Mar 1997	363s	Return made up to 01/03/97; bulk list available separately	(8 pages)
05 Feb 1997	288c	Director's particulars changed	(1 page)
31 Jan 1997	SA	Statement of affairs	(13 pages)
31 Jan 1997	88(2)O	Ad 31/12/96--------- £ si 299999@.1	(2 pages)
16 Jan 1997	88(2)P	Ad 31/12/96--------- £ si 299999@.1=29999 £ ic 6784897/6814896	(2 pages)
12 Sep 1996	287	Registered office changed on 12/09/96 from: atlas house 57A catherine place london SW1E 6DY	(1 page)
28 Jun 1996	288	Director's particulars changed	(2 pages)
24 Jun 1996	395	Particulars of mortgage/charge	(12 pages)
02 May 1996	AA	Full group accounts made up to 31 December 1995	(32 pages)
02 May 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
02 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)