HAVEN ENERGY LIMITED

Company number 03601911

Date	Type	Description	View / Download
29 Aug 2001	363s	Return made up to 22/07/01; full list of members	(6 pages)
12 Jun 2001	288b	Director resigned	(1 page)
12 Jun 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
07 Aug 2000	363s	Return made up to 22/07/00; full list of members	(7 pages)
20 Dec 1999	CERTNM	Company name changed petroplus energy park milford ha ven LIMITED\certificate issued on 21/12/99	(2 pages)
15 Oct 1999	363s	Return made up to 22/07/99; full list of members	(7 pages)
15 Oct 1999	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1999	363(287)	Registered office changed on 15/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1999	288a	New director appointed	(2 pages)
15 Jul 1999	287	Registered office changed on 15/07/99 from: 70 grays inn road london WC1X 8NF	(1 page)
30 Jun 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
25 May 1999	88(2)R	Ad 31/12/98--------- £ si 850000@1=850000 £ ic 2/850002	(2 pages)
18 May 1999	123	Nc inc already adjusted 31/12/98	(1 page)
18 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
22 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	288a	New director appointed	(3 pages)
14 Sep 1998	288a	New director appointed	(3 pages)
19 Aug 1998	MA	Memorandum and Articles of Association	(9 pages)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
12 Aug 1998	288a	New secretary appointed	(2 pages)