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SAKHALIN OILFIELDS COMPANY LIMITED

Company number 02637958

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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)
30 Sep 1999 363s Return made up to 15/08/99; no change of members
01 Aug 1999 AA Accounts for a small company made up to 30 September 1998
27 Aug 1998 363s Return made up to 15/08/98; no change of members
12 Jun 1998 AA Accounts for a small company made up to 30 September 1997
15 Sep 1997 363s Return made up to 15/08/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/97; full list of members
06 Mar 1997 AA Accounts for a small company made up to 30 September 1996
21 Aug 1996 363s Return made up to 15/08/96; no change of members
28 Feb 1996 AA Accounts for a small company made up to 30 September 1995
21 Aug 1995 363s Return made up to 15/08/95; no change of members
23 Mar 1995 AA Accounts for a small company made up to 30 September 1994
01 Sep 1994 363s Return made up to 15/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/94; full list of members
23 May 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
07 May 1994 88(2)R Ad 03/08/93--------- £ si 4000@1
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Request DocumentAd 03/08/93--------- £ si 4000@1
07 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 May 1994 123 £ nc 1000/5000 31/08/93
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Request Document£ nc 1000/5000 31/08/93
31 Aug 1993 363s Return made up to 15/08/93; full list of members
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Request DocumentReturn made up to 15/08/93; full list of members
29 Jul 1993 88(2)R Ad 20/07/93--------- £ si 998@1=998 £ ic 2/1000
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 20/07/93--------- £ si 998@1=998 £ ic 2/1000
08 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
23 Sep 1992 363s Return made up to 15/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/92; full list of members
14 Oct 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
25 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1991 CERTNM Company name changed speed 1870 LIMITED\certificate issued on 20/09/91
19 Sep 1991 287 Registered office changed on 19/09/91 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/09/91 from: classic house 174-180 old street london EC1V 9BP
15 Aug 1991 NEWINC Incorporation