CHRYSAOR PRODUCTION HOLDINGS LIMITED

Company number 03629601

Date	Type	Description	View / Download
16 Nov 1998	CERTNM	Company name changed new conoco LIMITED\certificate issued on 17/11/98	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288a	New secretary appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288b	Secretary resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
23 Oct 1998	SA	Statement of affairs	(10 pages)
23 Oct 1998	88(2)P	Ad 02/10/98--------- £ si 198@.05=9 £ ic 2/11	(2 pages)
09 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Oct 1998	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
06 Oct 1998	MAR	Re-registration of Memorandum and Articles	(17 pages)
06 Oct 1998	51	Application for reregistration from UNLTD to LTD	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
06 Oct 1998	288b	Secretary resigned;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
06 Oct 1998	288a	New secretary appointed;new director appointed 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
04 Sep 1998	NEWINC	Incorporation	(26 pages)

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