Advanced company searchLink opens in new window

LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED

Company number 03072276

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 May 1998 CERTNM Company name changed lonrho mozambique oil holdings l imited\certificate issued on 05/05/98
07 Apr 1998 AA Full group accounts made up to 30 September 1997
03 Apr 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Jul 1997 363a Return made up to 23/06/97; full list of members
15 Apr 1997 AA Full accounts made up to 30 September 1996
09 Dec 1996 288c Director's particulars changed
02 Oct 1996 AUD Auditor's resignation
05 Jul 1996 363a Return made up to 23/06/96; full list of members
20 Nov 1995 288 Secretary's particulars changed
06 Nov 1995 88(2)R Ad 26/07/95--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/07/95--------- £ si 2@1=2 £ ic 2/4
06 Nov 1995 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
15 Sep 1995 287 Registered office changed on 15/09/95 from: cheapside house 138 cheapside london EC2V 6BL
17 Aug 1995 CERTNM Company name changed beachevent LIMITED\certificate issued on 18/08/95
17 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 1995 288 New director appointed
10 Jul 1995 288 New director 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 DocumentNew director appointed
10 Jul 1995 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
10 Jul 1995 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
10 Jul 1995 287 Registered office changed on 10/07/95 from: 1 mitchell lane bristol BS1 6BU
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 10/07/95 from: 1 mitchell lane bristol BS1 6BU
23 Jun 1995 NEWINC Incorporation