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MEDUSA OIL & GAS LIMITED

Company number 03390249

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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)
27 Apr 1999 287 Registered office changed on 27/04/99 from: 6/7 pollen street, london, W1R 9PJ
24 Nov 1998 AUD Auditor's resignation
23 Jun 1998 363s Return made up to 17/06/98; full list of members
09 Jun 1998 AA Full group accounts made up to 31 December 1997
22 Dec 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
03 Aug 1997 SA Statement of affairs
03 Aug 1997 88(2)P Ad 09/07/97--------- £ si 4999998@1=4999998 £ ic 4/5000002
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New director appointed
23 Jul 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
23 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Jul 1997 123 £ nc 1000/11000000 09/07/97
07 Jul 1997 88(2) Ad 23/06/97--------- £ si 2@1=2 £ ic 2/4
07 Jul 1997 288b Director resigned
07 Jul 1997 288b Secretary resigned
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New director appointed
26 Jun 1997 287 Registered office changed on 26/06/97 from: 381 kinsway hove, east sussex, BN3 4QD
26 Jun 1997 288a New secretary appointed
17 Jun 1997 NEWINC Incorporation