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TESLA EXPLORATION INTERNATIONAL LIMITED

Company number 03195445

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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)
08 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 1998 363s Return made up to 06/09/98; full list of members
15 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 1998 363s Return made up to 08/05/98; no change of members
20 Apr 1998 288a New director appointed
06 Apr 1998 AA Accounts for a dormant company made up to 31 March 1998
21 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
20 May 1997 363s Return made up to 08/05/97; full list of members
23 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New secretary appointed
31 Jul 1996 288 Director resigned
31 Jul 1996 288 Secretary resigned;director resigned
31 Jul 1996 287 Registered office changed on 31/07/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
31 Jul 1996 225 Accounting reference date shortened from 31/05/97 to 31/12/96
14 Jun 1996 CERTNM Company name changed broomco (1089) LIMITED\certificate issued on 17/06/96
08 May 1996 NEWINC Incorporation