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FIRST OIL ROYALTIES LIMITED

Company number 02772880

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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)
29 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
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 11/12/93; full list of members
12 Feb 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/02/93 from: 2 baches street london N1 6UB