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DEO PETROLEUM LIMITED

Company number 03882653

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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)
15 Mar 2006 288b Secretary resigned
15 Feb 2006 123 Nc inc already adjusted 14/06/04
15 Feb 2006 287 Registered office changed on 15/02/06 from: 4TH floor, 1 great cumberland place, london, W1H 7AL
18 Nov 2005 288b Director resigned
07 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 24/11/04; bulk list available separately
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288b Director resigned
31 Aug 2004 88(2)R Ad 12/07/04-19/07/04 £ si 14447742@.01=144477 £ ic 306497/450974
30 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 363s Return made up to 24/11/03; bulk list available separately
27 Feb 2004 288a New director appointed
17 Feb 2004 288b Secretary resigned
17 Feb 2004 287 Registered office changed on 17/02/04 from: 22 melton street, london, NW1 2BW
17 Feb 2004 288a New secretary appointed
13 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2003 288a New director appointed
02 Oct 2003 CERTNM Company name changed underwriting and subscription pl c\certificate issued on 02/10/03
05 Sep 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 288a New secretary appointed
31 Jul 2003 288b Director resigned
30 Jul 2003 288b Director resigned