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OIL & GAS INDEPENDENTS' ASSOCIATION LIMITED

Company number 02918613

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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)
14 Mar 2002 287 Registered office changed on 14/03/02 from: vinson & elkins 8TH floor regis house 45 king william street london EC4R 9AN
14 Mar 2002 288b Secretary resigned
14 Mar 2002 288a New secretary appointed
04 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
21 May 2001 288c Secretary's particulars changed
23 Apr 2001 288b Director resigned
20 Apr 2001 363s Annual return made up to 13/04/01
  • 363(288) ‐ Secretary's particulars changed;director resigned
27 Feb 2001 288a New director appointed
20 Oct 2000 AA Full accounts made up to 31 December 1999
04 Sep 2000 287 Registered office changed on 04/09/00 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA
17 May 2000 363s Annual return made up to 13/04/00
20 Jul 1999 363s Annual return made up to 13/04/99
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New director appointed
14 Jul 1999 288b Director resigned
14 Jul 1999 288b Director resigned
12 Jul 1999 AA Full accounts made up to 31 December 1998
31 Oct 1998 AA Full accounts made up to 31 December 1997
04 Jun 1998 363s Annual return made up to 13/04/98
06 Nov 1997 MEM/ARTS Memorandum and Articles of Association
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1997 288b Secretary resigned;director resigned
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New secretary appointed