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PARNAS PETROLEUM COMPANY (U.K.) LIMITED

Company number 02800112

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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)
13 Feb 2001 395 Particulars of mortgage/charge
13 Feb 2001 395 Particulars of mortgage/charge
14 Sep 2000 88(2)R Ad 26/04/00--------- £ si 179999@1=179999 £ ic 1/180000
04 May 2000 AA Full accounts made up to 31 December 1999
04 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 2000 123 £ nc 20000/200000 26/04/00
14 Apr 2000 363s Return made up to 16/03/00; full list of members
27 Oct 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
28 May 1999 AA Full accounts made up to 31 July 1998
12 May 1999 363s Return made up to 16/03/99; no change of members
31 May 1998 AA Full accounts made up to 31 July 1997
13 May 1998 363s Return made up to 16/03/98; no change of members
30 May 1997 AA Full accounts made up to 31 July 1996
24 Apr 1997 363s Return made up to 16/03/97; full list of members
10 Sep 1996 287 Registered office changed on 10/09/96 from: 2ND floor 218 strand london WC2R 1AZ
02 Jun 1996 AA Full accounts made up to 31 July 1995
02 Jun 1996 288 Secretary resigned
02 Jun 1996 288 New secretary appointed
28 Mar 1996 363s Return made up to 16/03/96; no change of members
28 Mar 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jun 1995 363s Return made up to 16/03/95; no change of members
06 Jan 1995 AA Full accounts made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed