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NIMIR PETROLEUM OPERATING LIMITED.

Company number 03537599

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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)
06 Jun 2001 288a New director appointed
06 Jun 2001 288b Secretary resigned;director resigned
24 Apr 2001 363s Return made up to 25/03/01; full list of members
24 Apr 2001 363(288) Director resigned
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Request DocumentDirector resigned
01 Aug 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 363s Return made up to 25/03/00; full list of members
27 Apr 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
14 Feb 2000 288b Director resigned
27 May 1999 AA Full accounts made up to 31 December 1998
17 May 1999 363s Return made up to 25/03/99; full list of members
13 May 1999 SA Statement of affairs
13 May 1999 88(2)P Ad 20/08/98--------- £ si 533@1=533 £ ic 19467/20000
13 May 1999 SA Statement of affairs
13 May 1999 88(2)P Ad 10/07/98--------- £ si 9467@1=9467 £ ic 10000/19467
16 Nov 1998 MISC Amend 123-inc by £9700-090798
16 Nov 1998 MISC Amend res-inc nom-sec 80-090798
16 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1998 123 Nc inc already adjusted 03/07/98
09 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1998 CERTNM Company name changed nimir petroleum global LIMITED\certificate issued on 08/07/98
08 Jul 1998 123 £ nc 10000/10300 01/07/98
08 Jul 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed