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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)
04 Dec 1991	88(2)R	Ad 22/11/91--------- £ si 12000000@.1=1200000 £ ic 1385166/2585166 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 22/11/91--------- £ si 12000000@.1=1200000 £ ic 1385166/2585166
04 Dec 1991	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
01 Nov 1991	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 36 pages (36 pages)
01 Nov 1991	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 36 pages (36 pages)
04 Oct 1991	88(2)R	Ad 01/10/91--------- £ si 4166667@.1=416666 £ ic 968500/1385166	View PDF Ad 01/10/91--------- £ si 4166667@.1=416666 £ ic 968500/1385166 - link opens in a new window - 2 pages (2 pages)
13 Sep 1991	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 6 pages (6 pages)
13 Sep 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
13 Sep 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Sep 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Sep 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
13 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum 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 DocumentResolutions
21 Aug 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
21 Aug 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
16 Aug 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
23 Jul 1991	88(2)R	Ad 10/07/91--------- £ si 30000@.1=3000 £ ic 965500/968500	View PDF Ad 10/07/91--------- £ si 30000@.1=3000 £ ic 965500/968500 - link opens in a new window - 2 pages (2 pages)
02 Jul 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 Apr 1991	363a	Return made up to 15/03/91; 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 15/03/91; full list of members
17 Apr 1991	287	Registered office changed on 17/04/91 from: 128 queen victoria street london EC4P 4JX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/04/91 from: 128 queen victoria street london EC4P 4JX
17 Apr 1991	88(2)R	Ad 28/03/91--------- £ si 200000@.1=20000 £ ic 945500/965500	View PDF Ad 28/03/91--------- £ si 200000@.1=20000 £ ic 945500/965500 - link opens in a new window - 2 pages (2 pages)
21 Mar 1991	225(1)	Accounting reference date extended from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/09 to 31/12
23 Jan 1991	88(2)R	Ad 28/12/90--------- £ si 2325000@.1=232500 £ ic 713000/945500	View PDF Ad 28/12/90--------- £ si 2325000@.1=232500 £ ic 713000/945500 - link opens in a new window - 2 pages (2 pages)
12 Dec 1990	123	Nc inc already adjusted 07/12/90	View PDF Nc inc already adjusted 07/12/90 - link opens in a new window - 1 page (1 page)
12 Dec 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 3 pages (3 pages)
12 Dec 1990	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
12 Dec 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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

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DANA PETROLEUM (E&P) LIMITED

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