- Company Overview for KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED (02749523)
- Filing history for KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED (02749523)
- People for KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED (02749523)
- Charges for KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED (02749523)
- Insolvency for KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED (02749523)
- More for KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED (02749523)
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) |
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25 Mar 2002 | 288b | Director resigned | |
07 Dec 2001 | 288a | New secretary appointed | |
07 Dec 2001 | 288b | Secretary resigned | |
07 Dec 2001 | 287 | Registered office changed on 07/12/01 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA | |
02 Nov 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
01 Nov 2001 | 288c | Director's particulars changed | |
28 Sep 2001 | 363s | Return made up to 22/09/01; full list of members | |
23 Apr 2001 | 287 | Registered office changed on 23/04/01 from: latchmore house 99/101 london road cowplain waterlooville hampshire PO8 8XS | |
20 Apr 2001 | 288a | New secretary appointed | |
30 Oct 2000 | 288a | New director appointed | |
30 Oct 2000 | 288a | New director appointed | |
24 Oct 2000 | 363s | Return made up to 22/09/00; full list of members | |
24 Oct 2000 | 288b | Secretary resigned;director resigned | |
24 Oct 2000 | 288b | Director resigned | |
11 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
24 Jul 2000 | 88(2)R | Ad 30/06/00--------- £ si 35500@1=35500 £ ic 166483/201983 | |
30 Jun 2000 | 123 | Nc inc already adjusted 06/12/99 | |
30 Jun 2000 | 288a | New director appointed | |
19 Jun 2000 | 88(2)R | Ad 06/12/99--------- £ si 88333@1=88333 £ ic 78150/166483 | |
19 Jun 2000 | RESOLUTIONS |
Resolutions
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30 Sep 1999 | 363s | Return made up to 22/09/99; full list of members | |
29 Jun 1999 | 88(2)R | Ad 31/12/98--------- £ si 2500@1=2500 £ ic 75650/78150 | |
29 Jun 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
22 Jun 1999 | 88(2)R | Ad 01/05/99--------- £ si 3150@1=3150 £ ic 72500/75650 | |
23 Oct 1998 | 88(2)R | Ad 02/07/98--------- £ si 47500@1 |