NORTHERN PETROLEUM (UK) LIMITED

Company number 03970675

Date	Type	Description	View / Download
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
26 Apr 2006	288a	New director appointed	(1 page)
18 Apr 2006	363a	Return made up to 12/04/06; full list of members	(2 pages)
02 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
09 May 2005	363s	Return made up to 12/04/05; full list of members	(3 pages)
25 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
28 Apr 2004	363s	Return made up to 12/04/04; full list of members	(8 pages)
06 Feb 2004	88(2)R	Ad 30/12/03--------- £ si 399998000@.001= 399998 £ ic 2/400000	(2 pages)
16 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of nom cap 30/12/03
16 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288a	New director appointed	(2 pages)
10 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
10 Jun 2003	288a	New director appointed	(2 pages)
25 Apr 2003	363s	Return made up to 12/04/03; full list of members	(7 pages)
23 Jan 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	288a	New secretary appointed	(2 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
26 Apr 2002	363s	Return made up to 12/04/02; full list of members	(6 pages)
31 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
04 May 2001	363s	Return made up to 12/04/01; full list of members	(6 pages)
07 Feb 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
07 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
26 May 2000	287	Registered office changed on 26/05/00 from: 107-112 leadenhall street london EC3A 4AH	(1 page)

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