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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)
12 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Dec 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1990 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
11 Sep 1990 318 Location - directors service contracts and memoranda
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11 Sep 1990 353 Location of register of members
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11 Sep 1990 325 Location of register of directors' interests
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24 Jul 1990 88(2)R Ad 12/07/90--------- £ si 5000@.1=500 £ ic 712500/713000
04 Jul 1990 88(2)R Ad 26/06/90--------- £ si 13900@.1=1390 £ ic 711110/712500
04 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1990 88(2)R Ad 29/05/90--------- £ si 500@.1=50 £ ic 711060/711110
07 Jun 1990 88(2)R Ad 02/05/90--------- £ si 10500@.1=1050 £ ic 710010/711060
31 May 1990 403a Declaration of satisfaction of mortgage/charge
31 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Apr 1990 88(2)R Ad 27/03/90--------- £ si 3500000@.1=350000 £ ic 360010/710010
30 Mar 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
27 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Mar 1990 123 Nc inc already adjusted 12/03/90
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
19 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
08 Mar 1990 288 New director appointed
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12 Feb 1990 395 Particulars of mortgage/charge
07 Nov 1989 88(2)R Ad 03/11/89--------- £ si 1000000@.1=100000 £ ic 260010/360010
07 Nov 1989 123 Nc inc already adjusted 20/10/89
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights