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DANA PETROLEUM (NORTH SEA) LIMITED

Company number 02338195

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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)
15 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ Re dividend 16/04/2012
16 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AP01 Appointment of Dr Marcus Trevor Richards as a director
24 Mar 2011 AP01 Appointment of Eugane Synn as a director
24 Mar 2011 TM01 Termination of appointment of David Macfarlane as a director
24 Mar 2011 TM01 Termination of appointment of Stuart Paton as a director
22 Mar 2011 TM02 Termination of appointment of John Arnton as a secretary
09 Feb 2011 AR01 Annual return made up to 24 January 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Feb 2010 AR01 Annual return made up to 24 January 2010
09 Feb 2010 CH01 Director's details changed for David Archibald Macfarlane on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Dr Stuart Mcnicol Paton on 9 February 2010
09 Feb 2010 CH03 Secretary's details changed for John James Arnton on 9 February 2010
10 Aug 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
03 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jan 2009 363a Return made up to 24/01/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 24/01/08; full list of members
05 Nov 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 403a Declaration of satisfaction of mortgage/charge