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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)
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288b Director resigned
13 Jul 2003 353 Location of register of members
26 Apr 2003 122 Conso s-div conve 17/04/03
26 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2003 123 £ nc 1000000/10000000 17/04/03
27 Mar 2003 288b Director resigned
27 Mar 2003 288b Director resigned
27 Mar 2003 288a New director appointed
27 Mar 2003 288a New director appointed
12 Dec 2002 363a Return made up to 24/11/02; bulk list available separately
14 Nov 2002 288b Director resigned
08 Aug 2002 288b Secretary resigned
08 Aug 2002 288a New secretary appointed
08 Aug 2002 287 Registered office changed on 08/08/02 from: 8 hinde street, london, W1M 5RG
02 Aug 2002 AA Full accounts made up to 31 December 2001
21 Dec 2001 363s Return made up to 24/11/01; bulk list available separately
09 Aug 2001 288c Secretary's particulars changed
12 Jul 2001 AA Full accounts made up to 31 December 2000
02 Jan 2001 363s Return made up to 24/11/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 02/01/01