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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)
28 Jun 1995 288 New director appointed
23 Jun 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Feb 1995 363s Return made up to 24/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
05 Feb 1994 363s Return made up to 24/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1993 287 Registered office changed on 20/10/93 from: 26 mount row london W1Y 5DA
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Request DocumentRegistered office changed on 20/10/93 from: 26 mount row london W1Y 5DA
24 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1993 363s Return made up to 24/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 24/01/93; full list of members
27 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Feb 1992 363b Return made up to 24/01/92; change of members
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Request DocumentReturn made up to 24/01/92; change of members
17 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
31 May 1991 88(2)R Ad 04/01/91-09/01/91 £ si 140000@.1
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Request DocumentAd 04/01/91-09/01/91 £ si 140000@.1
21 May 1991 363x Return made up to 07/03/91; change of members
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Request DocumentReturn made up to 07/03/91; change of members
12 May 1991 287 Registered office changed on 12/05/91 from: 100 piccadilly london W1Y 9FN
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Request DocumentRegistered office changed on 12/05/91 from: 100 piccadilly london W1Y 9FN
20 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Jan 1991 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1991 123 £ nc 1000/250000 07/01/91
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Request Document£ nc 1000/250000 07/01/91