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MORILA ENERGY OPERATIONS LIMITED

Company number 03846104

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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)
23 Mar 2007 88(2)R Ad 21/02/07--------- us$ si 425432@1=425432 us$ ic 100/425532
14 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007 123 Nc inc already adjusted 21/02/07
24 Oct 2006 AA Full accounts made up to 31 December 2005
16 Oct 2006 363a Return made up to 17/09/06; full list of members
24 May 2006 288c Secretary's particulars changed
03 Nov 2005 AA Full accounts made up to 31 December 2004
21 Sep 2005 363a Return made up to 17/09/05; full list of members
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288a New secretary appointed
04 Jan 2005 288b Director resigned
24 Dec 2004 288a New director appointed
26 Oct 2004 288a New director appointed
20 Oct 2004 AA Full accounts made up to 31 December 2003
19 Oct 2004 363s Return made up to 17/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
15 Sep 2004 288c Secretary's particulars changed
04 May 2004 288a New secretary appointed
04 May 2004 288b Secretary resigned
13 Nov 2003 88(2)R Ad 31/10/03--------- us$ si 99@1=99 us$ ic 1/100
10 Nov 2003 CERTNM Company name changed rolls-royce power ventures (mori la operations) LIMITED\certificate issued on 10/11/03
08 Oct 2003 363s Return made up to 17/09/03; full list of members
06 Jun 2003 AA Full accounts made up to 31 December 2002
03 Mar 2003 288a New director appointed
12 Feb 2003 288b Director resigned