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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
31 Jul 1991 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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's particulars changed
27 Apr 1991 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
27 Apr 1991 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
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
03 May 1989 NEWINC Incorporation