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JP KENNY EXPLORATION & PRODUCTION LIMITED

Company number 02379247

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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)
30 Jul 1993 123 Nc inc already adjusted 23/07/93
30 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 1993 363s Return made up to 03/05/93; no change of members
04 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
04 Jan 1993 288 New director appointed
15 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1992 CERTNM Company name changed sovgasco LIMITED\certificate issued on 08/12/92
19 May 1992 AA Accounts for a dormant company made up to 31 March 1992
11 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 May 1992 363s Return made up to 03/05/92; no change of members
15 Aug 1991 244 Delivery ext'd 3 mth 31/03/91
31 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
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31 Jul 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
31 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Jul 1991 288 Secretary resigned;new secretary appointed
24 Jun 1991 363b Return made up to 03/05/91; full list of members
27 Apr 1991 288 Secretary resigned
27 Apr 1991 288 Secretary's particulars changed
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27 Apr 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
27 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1991 287 Registered office changed on 27/04/91 from: inveresk house 1 aldwych london WC2R 0HF
10 Apr 1991 CERTNM Company name changed intercede 736 LIMITED\certificate issued on 11/04/91