E. F. OIL AND GAS LIMITED

Company number 03430228

Date	Type	Description	View / Download
17 Feb 1998	88(2)R	Ad 03/02/98--------- £ si 225@1=225 £ ic 1/226	(2 pages)
06 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
09 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/10/97	(1 page)
09 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/10/97	(1 page)
09 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/10/97	(2 pages)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288b	Secretary resigned	(1 page)
09 Dec 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
09 Dec 1997	287	Registered office changed on 09/12/97 from: c/o hackwood secretaries LIMITED barrington house 59/67 gresham street london EC2V 7JA	(1 page)
09 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
09 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(16 pages)
09 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
09 Dec 1997	123	£ nc 100/800002000 31/10/97	(1 page)
08 Dec 1997	288a	New secretary appointed	(2 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
31 Oct 1997	CERTNM	Company name changed hackremco (no.1268) LIMITED\certificate issued on 31/10/97	(2 pages)
05 Sep 1997	NEWINC	Incorporation	(16 pages)