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CHRYSAOR (U.K.) ALPHA LIMITED

Company number 02374592

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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)
03 Dec 1996 288b Director resigned
30 Aug 1996 288 Director resigned
14 Jun 1996 288 Secretary resigned
24 Apr 1996 AA Full group accounts made up to 31 December 1995
24 Apr 1996 363s Return made up to 19/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Feb 1996 MEM/ARTS Memorandum and Articles of Association
02 Feb 1996 288 New director appointed
10 Jan 1996 288 Director resigned
10 Jan 1996 288 Director resigned
10 Jan 1996 288 New director appointed
20 Dec 1995 288 New director appointed
15 Dec 1995 CERTNM Company name changed canadianoxy north sea petroleum LIMITED\certificate issued on 18/12/95
06 Dec 1995 287 Registered office changed on 06/12/95 from: windsor house 50 victoria street london SW1H 0NW
21 Apr 1995 AA Full group accounts made up to 31 December 1994
21 Apr 1995 363s Return made up to 19/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 1995 353 Location of register 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 DocumentLocation of register of members
17 Jan 1995 288 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 DocumentNew secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 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 Apr 1994 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 DocumentDirector resigned
25 Apr 1994 AA Full group 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 group accounts made up to 31 December 1993
25 Apr 1994 363s Return made up to 19/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 19/04/94; no change of members
13 Mar 1994 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 DocumentDirector resigned
25 Jan 1994 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 DocumentDirector resigned;new director appointed