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MEDUSA HYDROCARBONS LIMITED

Company number 02684930

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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)
08 Feb 2000 288a New director appointed
15 Oct 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 288a New secretary appointed
04 Jun 1999 288b Secretary resigned
27 Apr 1999 287 Registered office changed on 27/04/99 from: 6/7 pollen street london W1R 9PJ
03 Mar 1999 363s Return made up to 03/02/99; no change of members
08 Jan 1999 AUD Auditor's resignation
09 Mar 1998 AA Full accounts made up to 31 December 1997
06 Feb 1998 363s Return made up to 03/02/98; full list of members
07 Jan 1998 AA Full accounts made up to 30 June 1997
22 Dec 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
18 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
30 Jul 1997 287 Registered office changed on 30/07/97 from: 6/7 polcen street london W1R 9PJ
23 Jul 1997 288b Director resigned
23 Jul 1997 288b Director resigned
23 Jul 1997 88(2)R Ad 06/03/97--------- £ si 125368@1=125368 £ ic 100/125468
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Mar 1997 88(2)R Ad 06/03/97--------- £ si 123568@1=123568 £ ic 100/123668
26 Mar 1997 123 £ nc 100/1000000 06/03/97
20 Feb 1997 AA Full accounts made up to 30 June 1996
07 Feb 1997 363s Return made up to 03/02/97; no change of members
07 Feb 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
27 Jan 1997 288a New secretary appointed