DANA PETROLEUM (NORTH SEA) LIMITED

Company number 02338195

Date	Type	Description	View / Download
07 Feb 1997	363s	Return made up to 24/01/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Sep 1996	287	Registered office changed on 12/09/96 from: atlas house 57A catherine place london SW1E 6DY	(1 page)
10 May 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
25 Feb 1996	363s	Return made up to 24/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(8 pages)
27 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
26 Sep 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
23 Aug 1995	AUD	Auditor's resignation	(2 pages)
20 Jul 1995	88(2)R	Ad 22/06/95--------- £ si 22962700@.1=2296270 £ ic 300000/2596270	(2 pages)
20 Jul 1995	123	£ nc 2330000/4410000 22/06/95	(1 page)
12 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
12 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
11 Jul 1995	CERTNM	Company name changed hambledon energy LIMITED\certificate issued on 12/07/95	(4 pages)
11 Jul 1995	225(1)	Accounting reference date shortened from 31/03 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 Document
11 Jul 1995	287	Registered office changed on 11/07/95 from: 4 carlton gardens london SW1Y 5AA 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
11 Jul 1995	288	New secretary appointed;director resigned;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
11 Jul 1995	288	Director resigned 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
11 Jul 1995	288	Director resigned 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
11 Jul 1995	288	Director resigned;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
11 Jul 1995	288	Director resigned;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
11 Jul 1995	288	Director resigned;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