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PTTEP SP LIMITED

Company number 03062760

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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)
02 Nov 1999 88(2)R Ad 24/09/99--------- us$ si 2594133@1=2594133 us$ ic 92685452/95279585
29 Jul 1999 88(2)R Ad 25/06/99--------- us$ si 2921000@1=2921000 us$ ic 89764452/92685452
14 Jul 1999 AA Full accounts made up to 31 December 1998
14 Jul 1999 363a Return made up to 31/05/99; change of members
25 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/01/99
20 Jan 1999 88(2)R Ad 18/12/98--------- us$ si 15003526@1=15003526 us$ ic 74760926/89764452
26 Oct 1998 88(2)R Ad 28/09/98--------- us$ si 13381715@1=13381715 us$ ic 61379211/74760926
02 Jul 1998 88(2)R Ad 22/06/98--------- us$ si 3580959@1=3580959 us$ ic 57798252/61379211
24 Jun 1998 AA Full accounts made up to 31 December 1997
04 Jun 1998 363a Return made up to 31/05/98; full list of members
07 Apr 1998 88(2)R Ad 30/03/98--------- us$ si 12141587@1=12141587 us$ ic 45656665/57798252
24 Feb 1998 288a New director appointed
07 Jan 1998 88(2)R Ad 19/12/97--------- us$ si 6420595@1=6420595 us$ ic 39236070/45656665
29 Oct 1997 88(2)R Ad 22/09/97--------- us$ si 13399077@1=13399077 us$ ic 25836993/39236070
21 Aug 1997 AA Full accounts made up to 31 December 1996
06 Jun 1997 363a Return made up to 31/05/97; full list of members
08 Jan 1997 88(2)R Ad 19/12/96--------- us$ si 25816993@1=25816993 us$ ic 20000/25836993
08 Jan 1997 123 Us$ nc 25000000/105000000 16/12/96
08 Jan 1997 MEM/ARTS Memorandum and Articles of Association
08 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jan 1997 88(2)R Ad 04/10/96--------- us$ si 20000@1=20000 us$ ic 0/20000
02 Nov 1996 AA Full accounts made up to 31 December 1995
26 Sep 1996 MEM/ARTS Memorandum and Articles of Association
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1996 123 Us$ nc 0/25000000 16/08/96