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BATAVIA OIL RANG DONG LTD

Company number 03716310

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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)
30 Mar 1999	288a	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 DocumentNew director appointed
30 Mar 1999	288a	New secretary 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 DocumentNew secretary appointed
30 Mar 1999	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 DocumentSecretary resigned;director resigned
30 Mar 1999	288b	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 DocumentDirector resigned
16 Mar 1999	CERTNM	Company name changed liquent LIMITED\certificate issued on 17/03/99	View PDF Company name changed liquent LIMITED\certificate issued on 17/03/99 - link opens in a new window - 2 pages (2 pages)
14 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
14 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/03/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 10/03/99 - link opens in a new window - 1 page (1 page)
19 Feb 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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