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MEDUSA PETROLEUM LIMITED

Company number 03307038

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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)
21 Mar 1997 88(2)R Ad 06/03/97--------- £ si 199992@.25=49998 £ ic 2/50000
13 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1997 122 S-div 06/03/97
13 Mar 1997 123 £ nc 1000/10000000 06/03/97
10 Mar 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Mar 1997 AUDR Auditor's report
10 Mar 1997 AUDS Auditor's statement
10 Mar 1997 BS Balance Sheet
10 Mar 1997 MAR Re-registration of Memorandum and Articles
10 Mar 1997 43(3)e Declaration on reregistration from private to PLC
10 Mar 1997 43(3) Application for reregistration from private to PLC
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed
25 Feb 1997 225(1) Accounting reference date shortened from 31/01 to 30/06
25 Feb 1997 288a New director appointed
06 Feb 1997 288b Secretary resigned
06 Feb 1997 288b Director resigned
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New secretary appointed
06 Feb 1997 288a New director appointed
06 Feb 1997 287 Registered office changed on 06/02/97 from: 381 kingsway hove east sussex BN3 4QD