DANA PETROLEUM (NORTH SEA) LIMITED

Company number 02338195

Date	Type	Description	View / Download
19 Nov 1990	122	Div 10/03/89 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
04 Sep 1990	225(1)	Accounting reference date shortened from 31/12 to 31/03 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
04 May 1990	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
26 May 1989	122	Div 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
26 May 1989	88(2)R	Wd 16/05/89 ad 08/03/89--------- £ si 9980@.1=998 £ ic 2/1000 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
23 May 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
23 May 1989	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
23 May 1989	224	Accounting reference date notified as 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 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
15 Mar 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
15 Mar 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
15 Mar 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
28 Feb 1989	287	Registered office changed on 28/02/89 from: 9 cheapside london EC2V 6AD 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
28 Feb 1989	288	Secretary resigned;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
28 Feb 1989	288	Secretary resigned;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
19 Feb 1989	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Feb 1989	287	Registered office changed on 18/02/89 from: 2 baches street london N1 6UB 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
18 Feb 1989	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
18 Feb 1989	288	Secretary resigned;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
16 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
16 Feb 1989	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Feb 1989	CERTNM	Company name changed luxstamp LIMITED\certificate issued on 15/02/89	(3 pages)
24 Jan 1989	NEWINC	Incorporation	(9 pages)