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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 Jul 1993 395 Particulars of mortgage/charge
20 Jul 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
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Apr 1993 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 DocumentSecretary's particulars changed;director's particulars changed
05 Apr 1993 AA Full group accounts made up to 31 December 1992
25 Mar 1993 363s Return made up to 16/03/93; bulk list available separately
  • 363(353) ‐ Location of register of members address 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 16/03/93; bulk list available separately
20 May 1992 395 Particulars of mortgage/charge
01 May 1992 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
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Apr 1992 AA Full group accounts made up to 31 December 1991
23 Mar 1992 363b Return made up to 16/03/92; full list 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 16/03/92; full list of members
06 Mar 1992 MEM/ARTS Memorandum and Articles of Association
10 Feb 1992 288 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 DocumentNew director appointed
30 Jan 1992 353 Location of register of members
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Request DocumentLocation of register of members
29 Jan 1992 403a Declaration of satisfaction of mortgage/charge
29 Jan 1992 88(2)R Ad 30/12/91--------- £ si 11150000@.1=1115000 £ ic 3995332/5110332
29 Jan 1992 123 £ nc 5500000/7000000 22/11/91
29 Jan 1992 123 Nc inc already adjusted 22/11/91
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Request DocumentNc inc already adjusted 22/11/91
06 Jan 1992 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
02 Jan 1992 288 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 DocumentNew director appointed
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing 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
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Dec 1991 PROSP Prospectus
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Request DocumentProspectus
04 Dec 1991 88(2)R Ad 22/11/91--------- £ si 14101667@.1=1410166 £ ic 2585166/3995332