KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED

Company number 02749523

Date	Type	Description	View / Download
23 Oct 1998	363s	Return made up to 22/09/98; change of members	(6 pages)
15 Jul 1998	288a	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 Document
15 Jul 1998	288b	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 Document
15 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jul 1998	123	£ nc 25000/100000 29/04/98	(1 page)
22 May 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
29 Oct 1997	363s	Return made up to 22/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288b	Director resigned	(1 page)
06 Oct 1996	363s	Return made up to 22/09/96; no change of members	(8 pages)
28 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
11 Oct 1995	363s	Return made up to 22/09/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
26 May 1995	288	Secretary resigned	(4 pages)
10 May 1995	287	Registered office changed on 10/05/95 from: broadwalk house 5 appold street london EC2A 2NN	(1 page)
03 May 1995	288	New secretary appointed	(2 pages)
06 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
19 Jan 1995	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
30 Sep 1994	363s	Return made up to 22/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	88(2)R	Ad 31/03/94--------- £ si 24998@1=24998 £ ic 2/25000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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