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DESIRE PETROLEUM LIMITED

Company number 03168611

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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)
07 Apr 1998 AUDS Auditor's statement
07 Apr 1998 BS Balance Sheet
07 Apr 1998 MAR Re-registration of Memorandum and Articles
07 Apr 1998 43(3)e Declaration on reregistration from private to PLC
07 Apr 1998 43(3) Application for reregistration from private to PLC
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1998 AA Full accounts made up to 31 December 1997
06 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
02 Apr 1998 363a Return made up to 06/03/98; full list of members
26 Mar 1998 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
26 Mar 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Feb 1998 MISC Amending 882R
22 Dec 1997 288a New secretary appointed
22 Dec 1997 288b Secretary resigned
08 May 1997 AA Full accounts made up to 31 December 1996
08 May 1997 288a New director appointed
24 Apr 1997 363a Return made up to 06/03/97; full list of members
31 Oct 1996 288c Director's particulars changed
14 Oct 1996 MEM/ARTS Memorandum and Articles of Association
23 Aug 1996 88(2)R Ad 10/07/96--------- £ si 5500000@.01=55000 £ ic 13750/68750
18 Aug 1996 288 New director appointed
09 Aug 1996 288 New director appointed
17 Jul 1996 MEM/ARTS Memorandum and Articles of Association