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PROSOLVE OIL & GAS LIMITED

Company number 03017532

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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)
15 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 2000 AA Accounts made up to 31 March 1999
17 Feb 2000 363s Return made up to 16/02/00; full list of members
17 Feb 2000 287 Registered office changed on 17/02/00 from: 73 camberwell church street london SE5 8TR
17 Feb 1999 AA Accounts made up to 31 March 1998
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1999 363s Return made up to 02/02/99; full list of members
12 Feb 1998 363s Return made up to 02/02/98; no change of members
04 Dec 1997 AA Accounts made up to 31 March 1997
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1997 363a Return made up to 02/02/97; full list of members
20 Nov 1996 AA Accounts made up to 30 March 1996
20 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 1996 287 Registered office changed on 14/11/96 from: 55 denmark hill london SE5 8RS
12 Mar 1996 363s Return made up to 02/02/96; full list of members
25 Jan 1996 288 Director resigned
25 Jan 1996 288 New director appointed
27 Sep 1995 224 Accounting reference date notified as 30/03
02 Feb 1995 NEWINC Incorporation
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