- Company Overview for LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED (03072276)
- Filing history for LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED (03072276)
- People for LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED (03072276)
- More for LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED (03072276)
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) |
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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
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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
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Request DocumentAd 26/07/95--------- £ si 2@1=2 £ ic 2/4 |
06 Nov 1995 | 224 |
Accounting reference date notified as 30/09
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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
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17 Aug 1995 | RESOLUTIONS |
Resolutions
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17 Aug 1995 | RESOLUTIONS |
Resolutions
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17 Aug 1995 | RESOLUTIONS |
Resolutions
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10 Aug 1995 | 288 | New director appointed | |
10 Jul 1995 | 288 |
New director appointed
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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
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Request DocumentRegistered office changed on 10/07/95 from: 1 mitchell lane bristol BS1 6BU |
23 Jun 1995 | NEWINC | Incorporation |