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DANA PETROLEUM LIMITED

Company number 03456891

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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)
09 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
02 Aug 2005 288b Director resigned
19 Jul 2005 88(2)R Ad 19/07/05--------- £ si 500000@.15=75000 £ ic 11869492/11944492
19 Jul 2005 88(2)R Ad 08/07/05--------- £ si 86666@.15=12999 £ ic 11856493/11869492
23 Jun 2005 88(2)R Ad 22/06/05--------- £ si 534675@.15=80201 £ ic 11776292/11856493
03 Jun 2005 88(2)R Ad 03/06/05--------- £ si 18367@.15=2755 £ ic 11773537/11776292
03 Jun 2005 88(2)R Ad 01/06/05--------- £ si 4776@.15=716 £ ic 11772821/11773537
28 Apr 2005 88(2)R Ad 27/04/05--------- £ si 13071@.15=1960 £ ic 11770861/11772821
20 Apr 2005 88(2)R Ad 15/04/05--------- £ si 3000@.15=450 £ ic 11770411/11770861
19 Apr 2005 288a New director appointed
29 Jan 2005 88(2)R Ad 18/01/05-21/01/05 £ si 275846@.15=41376 £ ic 11729035/11770411
18 Jan 2005 88(2)R Ad 14/01/04--------- £ si 26666@.15=3999
18 Jan 2005 88(2)R Ad 22/12/04--------- £ si 3920331@.15=588049 £ ic 11140986/11729035
16 Nov 2004 88(2)R Ad 08/11/04-08/11/04 £ si 5000@.15=750 £ ic 11140236/11140986
12 Nov 2004 363s Return made up to 23/10/04; bulk list available separately
  • 363(287) ‐ Registered office changed on 12/11/04
22 Oct 2004 287 Registered office changed on 22/10/04 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH
18 Oct 2004 88(2)R Ad 11/10/04--------- £ si 67366@.15=10104 £ ic 11130130/11140234
07 Oct 2004 88(2)R Ad 24/09/04-24/09/04 £ si 102421@.15=15363 £ ic 11114767/11130130
05 Aug 2004 88(2)R Ad 30/07/04--------- £ si 93939@.15=14090 £ ic 11100677/11114767
30 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
30 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2004 88(2)R Ad 28/05/04--------- £ si 19184@.15=2877 £ ic 11097800/11100677