- Company Overview for FIRST OIL ROYALTIES LIMITED (02772880)
- Filing history for FIRST OIL ROYALTIES LIMITED (02772880)
- People for FIRST OIL ROYALTIES LIMITED (02772880)
- More for FIRST OIL ROYALTIES LIMITED (02772880)
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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29 Apr 1999 | RESOLUTIONS |
Resolutions
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07 Dec 1998 | 363s | Return made up to 11/12/98; full list of members | |
09 Mar 1998 | 288a | New director appointed | |
13 Feb 1998 | 88(2)R | Ad 06/02/98--------- £ si 51@1=51 £ ic 99/150 | |
19 Jan 1998 | CERTNM | Company name changed exploration geosciences (russia) LIMITED\certificate issued on 20/01/98 | |
07 Jan 1998 | AA | Accounts for a small company made up to 30 June 1997 | |
03 Dec 1997 | 363s | Return made up to 11/12/97; no change of members | |
19 May 1997 | 288b | Director resigned | |
27 Mar 1997 | AA | Accounts for a small company made up to 30 June 1996 | |
19 Dec 1996 | 363s | Return made up to 11/12/96; full list of members | |
13 May 1996 | AA | Accounts for a small company made up to 30 June 1995 | |
29 Nov 1995 | 363s | Return made up to 11/12/95; change of members | |
13 Sep 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
16 Jun 1995 | 225(1) |
Accounting reference date shortened from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/12 to 30/06 |
31 Jan 1995 | 88(2)R |
Ad 12/01/95--------- £ si 96@1=96 £ ic 3/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 12/01/95--------- £ si 96@1=96 £ ic 3/99 |
05 Jan 1995 | 363s |
Return made up to 11/12/94; no change 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 DocumentReturn made up to 11/12/94; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
17 Nov 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 DocumentAccounts for a small company made up to 31 December 1993 |
16 Dec 1993 | 363s |
Return made up to 11/12/93; full list of members
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|
Request DocumentReturn made up to 11/12/93; full list of members |
12 Feb 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
09 Feb 1993 | 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 |
09 Feb 1993 | 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 |
09 Feb 1993 | 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 |
09 Feb 1993 | 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 |
09 Feb 1993 | 287 |
Registered office changed on 09/02/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/02/93 from: 2 baches street london N1 6UB |