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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)
28 Mar 1994 363b Return made up to 16/03/94; 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 16/03/94; full list of members
28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Sep 1993 123 £ nc 100/20000 02/04/93
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Request Document£ nc 100/20000 02/04/93
31 Mar 1993 287 Registered office changed on 31/03/93 from: 110 whitchurch road cardiff CF4 3LY
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 31/03/93 from: 110 whitchurch road cardiff CF4 3LY
31 Mar 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
16 Mar 1993 NEWINC Incorporation