ELF OIL UK PROPERTIES 1991 LIMITED

Company number 02649811

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