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DANA PETROLEUM (E&P) LIMITED

Company number 02294746

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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)
26 Apr 1996 288 New director appointed
26 Mar 1996 363s Return made up to 01/03/96; bulk list available separately
16 Feb 1996 88(2) Ad 29/01/96--------- £ si 16385640@.1=1638564 £ ic 5146333/6784897
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 1996 123 £ nc 8000000/10000000 08/01/96
03 Jan 1996 PROSP Listing of particulars
13 Nov 1995 288 Director's particulars changed
07 Jul 1995 88(2)R Ad 22/06/95--------- £ si 110000@.1=11000 £ ic 5135333/5146333
27 Apr 1995 MEM/ARTS Memorandum and Articles of Association
27 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1995 123 £ nc 7000000/8000000 21/04/95
12 Apr 1995 AA Full group accounts made up to 31 December 1994
16 Mar 1995 363s Return made up to 01/03/95; bulk list available separately
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 May 1994 AA Full group accounts made up to 31 December 1993
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 group accounts made up to 31 December 1993
11 Apr 1994 363s Return made up to 16/03/94; bulk list available separately
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 16/03/94; bulk list available separately
20 Oct 1993 288 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 DocumentDirector's particulars changed
20 Oct 1993 288 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 DocumentDirector's particulars changed
30 Sep 1993 403a Declaration of satisfaction of mortgage/charge