DANA PETROLEUM (NORTH SEA) LIMITED
Company number 02338195
- Company Overview for DANA PETROLEUM (NORTH SEA) LIMITED (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) |
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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
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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
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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
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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 |