NEW ERA OIL (U.K.) LIMITED

Company number 02550984

Date	Type	Description	View / Download
06 Feb 1998	122	£ ic 49992/48950 31/01/98 £ sr 1042@1=1042	(1 page)
08 Jan 1998	363s	Return made up to 22/11/97; full list of members 363(288) ‐ Director resigned	(6 pages)
08 Jan 1998	122	£ ic 51033/49992 01/01/98 £ sr 1041@1=1041	(1 page)
08 Jan 1998	122	£ ic 52075/51033 07/12/97 £ sr 1042@1=1042	(1 page)
08 Jan 1998	88(2)R	Ad 01/11/97--------- £ si 51875@1=51875 £ ic 200/52075	(2 pages)
17 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
17 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Nov 1997	123	£ nc 1000000/1060000 22/10/97	(1 page)
10 Nov 1997	88(2)R	Ad 31/10/97--------- £ si 100@1=100 £ ic 100/200	(2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Nov 1997	123	£ nc 100/9999100 10/10/97	(1 page)
26 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
26 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Oct 1997	CERTNM	Company name changed apex traders LIMITED\certificate issued on 20/10/97	(2 pages)
14 Oct 1997	287	Registered office changed on 14/10/97 from: bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ	(1 page)
14 Oct 1997	225	Accounting reference date shortened from 31/12/97 to 31/10/97	(1 page)
14 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	88(2)	Ad 19/08/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Sep 1997	288b	Director resigned	(1 page)
03 Sep 1997	287	Registered office changed on 03/09/97 from: the studio st.nicholas close elstree herts. WD6 3EW	(1 page)
03 Sep 1997	288b	Secretary resigned	(1 page)
28 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
26 Aug 1997	CERTNM	Company name changed datacase computers LIMITED\certificate issued on 27/08/97	(2 pages)

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