BATAVIA OIL RANG DONG LTD

Company number 03716310

Date	Type	Description	View / Download
20 Dec 2002	123	Nc inc already adjusted 29/11/02	(1 page)
20 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
20 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 Nov 2002	363a	Return made up to 31/10/02; full list of members	(8 pages)
29 Nov 2002	287	Registered office changed on 29/11/02 from: portman house 2 portman street london W1H 6DU	(1 page)
29 Nov 2002	353	Location of register of members	(1 page)
29 Nov 2002	88(2)R	Ad 17/06/02--------- £ si 5@1=5 £ ic 85/90	(2 pages)
29 Nov 2002	88(2)R	Ad 17/04/02--------- £ si 20@1=20 £ ic 65/85	(2 pages)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Secretary resigned	(1 page)
28 Nov 2002	288a	New secretary appointed	(2 pages)
28 Nov 2002	AUD	Auditor's resignation	(1 page)
21 Nov 2002	CERTNM	Company name changed conoco (U.K.) gama LIMITED\certificate issued on 21/11/02	(2 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
16 Oct 2002	287	Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288a	New director appointed	(3 pages)
12 Sep 2002	288a	New director appointed	(3 pages)
26 Jun 2002	88(2)R	Ad 17/06/02--------- £ si 5@1=5 £ ic 60/65	(2 pages)
03 May 2002	88(2)R	Ad 17/04/02--------- £ si 20@1=20 £ ic 40/60	(2 pages)
08 Nov 2001	363a	Return made up to 31/10/01; full list of members	(8 pages)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
07 Aug 2001	288c	Director's particulars changed	(1 page)
18 Jun 2001	288b	Director resigned	(1 page)

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