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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)
22 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1994 288 New director appointed
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28 Oct 1994 AA Full accounts made up to 31 December 1993
17 Jun 1994 363x Return made up to 20/05/94; full list of members
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15 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jan 1994 288 Director resigned;new director appointed
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23 Dec 1993 88(2)R Ad 08/12/93--------- £ si 1299998@1=1299998 £ ic 2/1300000
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Request DocumentAd 08/12/93--------- £ si 1299998@1=1299998 £ ic 2/1300000
23 Dec 1993 123 £ nc 1000/1300000 08/12/93
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Request Document£ nc 1000/1300000 08/12/93
14 Oct 1993 AA Full accounts made up to 31 December 1992
29 Jun 1993 363x Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
12 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Mar 1993 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
12 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jul 1992 288 Secretary resigned;new secretary appointed
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28 Jul 1992 288 Director resigned
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14 Jul 1992 AA Full accounts made up to 31 December 1991
01 Jul 1992 363b Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
10 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1992 CERTNM Company name changed trendkeep LIMITED\certificate issued on 06/01/92
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Request DocumentCompany name changed trendkeep LIMITED\certificate issued on 06/01/92
25 Nov 1991 288 Director's particulars changed
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27 Sep 1991 288 Director resigned
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Request DocumentDirector resigned