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ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED

Company number 02710823

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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)
23 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Oct 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Oct 1992 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
18 Oct 1992 287 Registered office changed on 18/10/92 from: coddington court coddington ledbury herefordshire
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Request DocumentRegistered office changed on 18/10/92 from: coddington court coddington ledbury herefordshire
18 Oct 1992 122 Conve 06/10/92
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Request DocumentConve 06/10/92
18 Oct 1992 123 £ nc 82760/183910 06/10/92
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Request Document£ nc 82760/183910 06/10/92
14 Oct 1992 88(2)P Ad 02/10/92--------- £ si 8275800@.01=82758 £ ic 2/82760
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Request DocumentAd 02/10/92--------- £ si 8275800@.01=82758 £ ic 2/82760
09 Oct 1992 CERTNM Company name changed clyde petroleum (caledonia) limi ted\certificate issued on 09/10/92
09 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1992 123 £ nc 100/82760 04/09/92
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Request Document£ nc 100/82760 04/09/92
13 Jul 1992 CERTNM Company name changed hackremco (no.754) LIMITED\certificate issued on 14/07/92
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Request DocumentCompany name changed hackremco (no.754) LIMITED\certificate issued on 14/07/92
13 Jul 1992 CERTNM Company name changed\certificate issued on 13/07/92
22 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1992 287 Registered office changed on 12/06/92 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 12/06/92 from: barrington house 59-67 gresham street london EC2V 7JA
12 Jun 1992 122 S-div 08/06/92
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Request DocumentS-div 08/06/92
12 Jun 1992 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
29 Apr 1992 NEWINC Incorporation