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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)
21 Jun 1995 288 Director resigned
21 Jun 1995 288 Director resigned
21 Jun 1995 288 Director resigned
21 Jun 1995 288 Director resigned
09 Jun 1995 363s Return made up to 03/05/95; change of members
  • 363(353) ‐ Location of register of members address changed
19 May 1995 88(2) Ad 10/02/95-18/04/95 £ si 536416@1=536416 £ ic 3888750/4425166
19 May 1995 88(2) Ad 25/04/95--------- £ si 150000@1=150000 £ ic 3738750/3888750
19 May 1995 288 Secretary resigned;new secretary appointed
04 Apr 1995 395 Particulars of mortgage/charge
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
23 Mar 1995 88(2)R Ad 13/01/95--------- £ si 20250@1=20250 £ ic 3718500/3738750
07 Mar 1995 88(2)R Ad 13/02/95--------- £ si 250000@1=250000 £ ic 3468500/3718500
07 Mar 1995 88(2)R Ad 13/02/95--------- £ si 250000@1=250000 £ ic 3218500/3468500
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
23 Dec 1994 88(2)R Ad 31/10/94--------- £ si 646500@1=646500 £ ic 2572000/3218500
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 DocumentAd 30/05/94-12/09/94 £ si 662000@1=662000 £ ic 1910000/2572000
06 Dec 1994 288 New director appointed
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 DocumentSecretary resigned
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 DocumentSecretary's particulars changed
17 Nov 1994 395 Particulars of mortgage/charge
20 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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 DocumentResolutions
21 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Sep 1994 123 £ nc 3000000/5000000 08/09/94