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KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED

Company number 02749523

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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)
04 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
04 Oct 1993 363s Return made up to 22/09/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/09/93; full list of members
27 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Nov 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
27 Nov 1992 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
27 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Nov 1992 123 £ nc 1000/25000 04/11/92
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Request Document£ nc 1000/25000 04/11/92
04 Nov 1992 CERTNM Company name changed sinord 56 LIMITED\certificate issued on 05/11/92
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Request DocumentCompany name changed sinord 56 LIMITED\certificate issued on 05/11/92
04 Nov 1992 CERTNM Company name changed\certificate issued on 04/11/92
22 Sep 1992 NEWINC Incorporation