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RIGEL PETROLEUM UK LIMITED

Company number 03389978

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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 Jun 1999 MEM/ARTS Memorandum and Articles of Association
29 Apr 1999 88(2)R Ad 23/03/99--------- £ si 3680982@1=3680982 £ ic 30416040/34097022
01 Feb 1999 AA Accounts made up to 31 December 1997
18 Jan 1999 88(2)R Ad 30/12/98--------- £ si 2857143@1=2857143 £ ic 27558897/30416040
08 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
05 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/03/98
05 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/03/98
05 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/03/98
28 Jul 1998 88(2)R Ad 15/06/98--------- £ si 20858896@1
06 Jul 1998 SA Statement of affairs
06 Jul 1998 88(2)R Ad 01/10/97--------- £ si 100@1
06 Jul 1998 88(2)R Ad 12/06/98--------- £ si 6700000@1
06 Jul 1998 123 Nc inc already adjusted 12/06/98
06 Jul 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
06 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 1998 363s Return made up to 20/06/98; full list of members
24 Jun 1998 155(6)a Declaration of assistance for shares acquisition
24 Jun 1998 155(6)b Declaration of assistance for shares acquisition
05 Feb 1998 MEM/ARTS Memorandum and Articles of Association
28 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1997 MEM/ARTS Memorandum and Articles of Association
02 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital