OKAVANGO EXPLORATIONS (UK) LIMITED
Company number 02348880
- Company Overview for OKAVANGO EXPLORATIONS (UK) LIMITED (02348880)
- Filing history for OKAVANGO EXPLORATIONS (UK) LIMITED (02348880)
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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) |
|---|---|---|---|
| 14 Jul 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
| 09 Sep 1996 | 363s | Return made up to 29/08/96; full list of members | |
| 03 Jun 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
| 15 Jan 1996 | 88(2)R | Ad 21/12/95--------- £ si 1@1=1 £ ic 1000/1001 | |
| 15 Jan 1996 | RESOLUTIONS |
Resolutions
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| 29 Aug 1995 | 363s | Return made up to 29/08/95; no change of members | |
| 03 Jul 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
| 03 Jul 1995 | 288 | Secretary resigned;new secretary appointed | |
| 30 Oct 1994 | 287 |
Registered office changed on 30/10/94 from: 12 queensberry mews west london SW7 2DU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 30/10/94 from: 12 queensberry mews west london SW7 2DU |
| 05 Oct 1994 | AA |
Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1993 |
| 31 Aug 1994 | 363x |
Return made up to 29/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 29/08/94; full list of members |
| 02 Aug 1994 | 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 DocumentSecretary resigned;new secretary appointed |
| 16 Dec 1993 | AA |
Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1992 |
| 03 Nov 1993 | 244 |
Delivery ext'd 3 mth 31/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDelivery ext'd 3 mth 31/12/92 |
| 08 Oct 1993 | 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 DocumentSecretary resigned;new secretary appointed |
| 29 Sep 1993 | 363b |
Return made up to 29/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 29/08/93; full list of members |
| 22 Jul 1993 | 287 |
Registered office changed on 22/07/93 from: po box 900 rotherwick house 3 thomas more street london E1 9YX
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|
Request DocumentRegistered office changed on 22/07/93 from: po box 900 rotherwick house 3 thomas more street london E1 9YX |
| 26 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 26 Jan 1993 | 288 |
Secretary resigned;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 DocumentSecretary resigned;director resigned |
| 27 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 01 Nov 1992 | 244 |
Delivery ext'd 3 mth 31/12/91
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|
Request DocumentDelivery ext'd 3 mth 31/12/91 |
| 07 Oct 1992 | 363s |
Return made up to 29/08/92; no change of members
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|
Request DocumentReturn made up to 29/08/92; no change of members |
| 30 Sep 1991 | 363b |
Return made up to 29/08/91; no change of members
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|
Request DocumentReturn made up to 29/08/91; no change of members |
| 11 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 12 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |