DANA PETROLEUM (E&P) LIMITED

Company number 02294746

Date	Type	Description	View / Download
31 Oct 1989	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 Document
31 Oct 1989	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 Document
27 Oct 1989	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 Document
16 Aug 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
16 Aug 1989	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 Document
16 Aug 1989	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 Document
16 Aug 1989	123	Nc inc already adjusted	(1 page)
06 Apr 1989	88(2)	Wd 22/03/89 ad 01/03/89-21/03/89 premium £ si 100100@.1=10010 £ ic 250000/260010	(2 pages)
01 Mar 1989	88(2)	Wd 21/02/89 ad 23/01/89-31/01/89 premium £ si 1150000@.1=115000 £ ic 135000/250000	(2 pages)
15 Feb 1989	395	Particulars of mortgage/charge	(5 pages)
15 Feb 1989	395	Particulars of mortgage/charge	(5 pages)
14 Feb 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
14 Feb 1989	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 Document
14 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
14 Feb 1989	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 Document
14 Feb 1989	123	£ nc 150000/358333	(1 page)
14 Feb 1989	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 Document
29 Dec 1988	288	New secretary 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
21 Nov 1988	88(2)	Wd 10/11/88 ad 04/11/88--------- £ si 1349980@.1=134998 £ ic 2/135000	(2 pages)
21 Nov 1988	287	Registered office changed on 21/11/88 from: c/o deloittes haskins & sells po box 207 128 queen victoria street london EC4P 4JX 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 Document
21 Nov 1988	224	Accounting reference date notified as 30/09 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
16 Nov 1988	CERT8	Certificate of authorisation to commence business and borrow 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
12 Nov 1988	117	Application to commence business	(2 pages)
10 Nov 1988	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 Document
31 Oct 1988	CERTNM	Company name changed baliglen PLC\certificate issued on 01/11/88	(2 pages)