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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)
21 May 2009 288b Appointment terminated director archibald kennedy
03 Dec 2008 288a Director appointed john mcandrew warrender
03 Dec 2008 288a Director appointed mr david andrew, vivian farthing
06 Nov 2008 363a Return made up to 30/10/08; full list of members
06 Aug 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 288b Appointment terminated secretary david ogilvie
23 Jan 2008 288c Director's particulars changed
31 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2007 363a Return made up to 31/10/07; full list of members
19 Sep 2007 288c Director's particulars changed
24 Jul 2007 AA Full accounts made up to 31 December 2006
09 Nov 2006 363a Return made up to 31/10/06; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 288a New secretary appointed
20 Oct 2006 288b Secretary resigned
01 Jun 2006 288c Secretary's particulars changed
16 Jan 2006 AA Full accounts made up to 31 December 2004
31 Oct 2005 363a Return made up to 31/10/05; full list of members
25 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
05 Sep 2005 288a New secretary appointed
22 Aug 2005 288b Director resigned
22 Aug 2005 288a New director appointed
26 Jan 2005 AA Full accounts made up to 31 December 2003
03 Dec 2004 288b Director resigned
22 Nov 2004 363a Return made up to 31/10/04; full list of members