AMOCO NORTH SEA LIMITED

Company number 03015643

Date	Type	Description	View / Download
08 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Dec 2010	TM01	Termination of appointment of John Skipper as a director	(2 pages)
22 Dec 2010	4.70	Declaration of solvency	(5 pages)
22 Dec 2010	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-15	(1 page)
22 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
01 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders Statement of capital on 2010-01-19 GBP 100	(4 pages)
27 Nov 2009	CH01	Director's details changed for John Craig Skipper on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr. John Harold Bartlett on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasmin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
03 Feb 2009	AA	Accounts made up to 31 December 2008	(2 pages)
09 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 30/09/2008	(1 page)
25 Jan 2008	AA	Accounts made up to 31 December 2007	(2 pages)
09 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
24 May 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	AA	Accounts made up to 31 December 2006	(2 pages)