- Company Overview for DEO PETROLEUM LIMITED (03882653)
- Filing history for DEO PETROLEUM LIMITED (03882653)
- People for DEO PETROLEUM LIMITED (03882653)
- Charges for DEO PETROLEUM LIMITED (03882653)
- More for DEO PETROLEUM LIMITED (03882653)
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) |
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07 Feb 2011 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
19 Jan 2011 | AUD | Auditor's resignation | |
18 Jan 2011 | AD03 | Register(s) moved to registered inspection location | |
18 Jan 2011 | AD02 | Register inspection address has been changed | |
30 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 30 November 2010
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03 Nov 2010 | RESOLUTIONS |
Resolutions
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18 Oct 2010 | AP01 | Appointment of Mr Richard Paul Mays as a director | |
05 Oct 2010 | TM01 | Termination of appointment of Nicolas Greenstone as a director | |
31 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 17 August 2010
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21 Jun 2010 | AP01 | Appointment of Gregor John Goodwin as a director | |
15 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 28 May 2010
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15 Jun 2010 | SH08 | Change of share class name or designation | |
15 Jun 2010 | SH02 | Consolidation and sub-division of shares on 28 May 2010 | |
15 Jun 2010 | RESOLUTIONS |
Resolutions
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15 Jun 2010 | RESOLUTIONS |
Resolutions
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02 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Apr 2010 | TM02 | Termination of appointment of Nicolas Greenstone as a secretary | |
26 Apr 2010 | TM01 | Termination of appointment of James Holmes as a director | |
26 Apr 2010 | AP04 | Appointment of David Venus & Company Llp as a secretary | |
15 Feb 2010 | AR01 | Annual return made up to 25 November 2009 with bulk list of shareholders | |
09 Feb 2010 | AP01 | Appointment of David Lee Marshall as a director | |
09 Feb 2010 | AP01 | Appointment of Kevin Aubrey Francis Burke as a director | |
07 Jan 2010 | RESOLUTIONS |
Resolutions
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07 Jan 2010 | RESOLUTIONS |
Resolutions
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07 Jan 2010 | AD01 | Registered office address changed from , Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD on 7 January 2010 |