- Company Overview for PARNAS PETROLEUM COMPANY (U.K.) LIMITED (02800112)
- Filing history for PARNAS PETROLEUM COMPANY (U.K.) LIMITED (02800112)
- People for PARNAS PETROLEUM COMPANY (U.K.) LIMITED (02800112)
- Charges for PARNAS PETROLEUM COMPANY (U.K.) LIMITED (02800112)
- More for PARNAS PETROLEUM COMPANY (U.K.) LIMITED (02800112)
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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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
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Request DocumentResolutions |
04 May 2000 | RESOLUTIONS |
Resolutions
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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
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|
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 |