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KEENOIL LIMITED

Company number 02766294

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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)
28 May 1996 288 Secretary's particulars changed
28 May 1996 287 Registered office changed on 28/05/96 from: 31, st george street, hanover square, london, W1R 9FA.
29 Apr 1996 288 Secretary resigned
13 Dec 1995 363s Return made up to 20/11/95; change of members
17 Oct 1995 288 New secretary appointed
17 Oct 1995 288 Secretary resigned
15 Aug 1995 288 Director resigned
02 Aug 1995 AA Full accounts made up to 31 December 1994
19 Jul 1995 288 New secretary appointed
11 Jul 1995 288 Secretary resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 20/11/94; no change of members
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Request DocumentReturn made up to 20/11/94; no change of members
23 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1993 363b Return made up to 20/11/93; full list of members
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Request DocumentReturn made up to 20/11/93; full list of members
28 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge