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DANA PETROLEUM (BVUK) LIMITED

Company number 03337437

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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)
12 Oct 2000 395 Particulars of mortgage/charge
12 Oct 2000 403a Declaration of satisfaction of mortgage/charge
12 Oct 2000 403a Declaration of satisfaction of mortgage/charge
28 Sep 2000 AA Accounts made up to 31 December 1999
31 Mar 2000 363s Return made up to 21/03/00; full list of members
29 Nov 1999 288a New director appointed
27 Oct 1999 288c Director's particulars changed
26 Oct 1999 288b Director resigned
24 Sep 1999 287 Registered office changed on 24/09/99 from: eastgate court, high street, guildford, surrey GU1 3DF
06 Sep 1999 288c Secretary's particulars changed;director's particulars changed
17 Aug 1999 AA Accounts made up to 31 December 1998
10 Aug 1999 287 Registered office changed on 10/08/99 from: 72 eccleston square, london, SW1V 1PJ
27 Apr 1999 395 Particulars of mortgage/charge
27 Apr 1999 395 Particulars of mortgage/charge
17 Apr 1999 363s Return made up to 21/03/99; no change of members
30 Sep 1998 AA Accounts made up to 31 December 1997
02 Sep 1998 395 Particulars of mortgage/charge
24 Mar 1998 363s Return made up to 21/03/98; full list of members
06 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/02/98
06 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/02/98
06 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/02/98
05 Feb 1998 288b Director resigned
05 Feb 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
07 Aug 1997 288a New director appointed
13 May 1997 88(2)R Ad 08/05/97--------- £ si 250@1=250 £ ic 4/254