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ENTERPRISE OIL TIMOR GAP (9) LIMITED

Company number 02552897

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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)
27 Oct 2004 288c Director's particulars changed
07 Jun 2004 363s Return made up to 31/05/04; full list of members
07 Jun 2004 363(288) Secretary's particulars changed
28 Nov 2003 288a New director appointed
21 Nov 2003 88(2)R Ad 04/11/03--------- £ si 111184@1=111184 £ ic 2260000/2371184
21 Nov 2003 123 Nc inc already adjusted 04/11/03
21 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2003 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
25 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
20 Jun 2003 363s Return made up to 31/05/03; full list of members
26 Nov 2002 288b Director resigned
19 Nov 2002 288a New director appointed
18 Nov 2002 288b Director resigned
27 Aug 2002 AA Full accounts made up to 31 December 2001
07 Aug 2002 288a New director appointed
06 Aug 2002 287 Registered office changed on 06/08/02 from: grand buildings trafalgar square london WC2N 5EJ
24 Jul 2002 288a New secretary appointed
06 Jul 2002 288b Secretary resigned
06 Jul 2002 288b Director resigned
07 Jun 2002 363a Return made up to 31/05/02; full list of members
07 Jun 2002 288a New director appointed
23 May 2002 288a New director appointed
23 May 2002 288a New director appointed