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ELF OIL UK PROPERTIES 1991 LIMITED

Company number 02649811

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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)
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off
23 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	SH19	Statement of capital on 2 April 2013 GBP 1	View PDF Statement of capital on 2 April 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Apr 2013	CAP-SS	Solvency Statement dated 18/03/13	View PDF Solvency Statement dated 18/03/13 - link opens in a new window - 1 page (1 page)
02 Apr 2013	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/03/2013 RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 18/03/2013 RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Nov 2012	AP01	Appointment of Mrs Aminta Liliana Hall as a director on 1 November 2012	View PDF Appointment of Mrs Aminta Liliana Hall as a director on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2012	TM01	Termination of appointment of Didier Marie Gerard Harel as a director on 1 November 2012	View PDF Termination of appointment of Didier Marie Gerard Harel as a director on 1 November 2012 - link opens in a new window - 1 page (1 page)
19 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	CH01	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012	View PDF Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	AP03	Appointment of Mrs Aminta Liliana Hall as a secretary on 31 October 2011	View PDF Appointment of Mrs Aminta Liliana Hall as a secretary on 31 October 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	TM02	Termination of appointment of Lee Ian Young as a secretary on 31 October 2011	View PDF Termination of appointment of Lee Ian Young as a secretary on 31 October 2011 - link opens in a new window - 1 page (1 page)
14 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	CH01	Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011	View PDF Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	CH01	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010	View PDF Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH03	Secretary's details changed for Mr Lee Ian Young on 1 January 2010	View PDF Secretary's details changed for Mr Lee Ian Young on 1 January 2010 - link opens in a new window - 1 page (1 page)
23 Jun 2010	CH01	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010	View PDF Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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