JP KENNY EXPLORATION & PRODUCTION LIMITED

Company number 02379247

Date	Type	Description	View / Download
09 Jun 1995	363s	Return made up to 03/05/95; change of members 363(353) ‐ Location of register of members address changed	(8 pages)
19 May 1995	88(2)	Ad 10/02/95-18/04/95 £ si 536416@1=536416 £ ic 3888750/4425166	(2 pages)
19 May 1995	88(2)	Ad 25/04/95--------- £ si 150000@1=150000 £ ic 3738750/3888750	(2 pages)
19 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
04 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
04 Apr 1995	287	Registered office changed on 04/04/95 from: waltham house 5-7 st marys terrace mill lane guildford surrey GU1 3TZ	(1 page)
23 Mar 1995	88(2)R	Ad 13/01/95--------- £ si 20250@1=20250 £ ic 3718500/3738750	(2 pages)
07 Mar 1995	88(2)R	Ad 13/02/95--------- £ si 250000@1=250000 £ ic 3468500/3718500	(2 pages)
07 Mar 1995	88(2)R	Ad 13/02/95--------- £ si 250000@1=250000 £ ic 3218500/3468500	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
23 Dec 1994	88(2)R	Ad 31/10/94--------- £ si 646500@1=646500 £ ic 2572000/3218500	(3 pages)
23 Dec 1994	88(2)R	Ad 30/05/94-12/09/94 £ si 662000@1=662000 £ ic 1910000/2572000 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
06 Dec 1994	288	New director appointed	(2 pages)
06 Dec 1994	288	Secretary 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 Document
06 Dec 1994	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 Document
17 Nov 1994	395	Particulars of mortgage/charge	(4 pages)
20 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Sep 1994	123	£ nc 3000000/5000000 08/09/94	(1 page)
14 Sep 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 Document
08 Aug 1994	288	New director appointed	(3 pages)
26 Jul 1994	363s	Return made up to 03/05/94; full list of members 363(288) ‐ Director resigned	(8 pages)
06 Jul 1994	288	Director resigned;new director appointed	(2 pages)