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CNOOC ETTRICK U.K. LIMITED

Company number 03976014

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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)
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New secretary appointed
08 Dec 2000 CERTNM Company name changed bp amoco exploration (ettrick) l imited\certificate issued on 11/12/00
07 Dec 2000 287 Registered office changed on 07/12/00 from: breakspear park breakspear way, hemel hempstead, hertfordshire HP2 4UL
07 Dec 2000 288a New director appointed
07 Dec 2000 123 Nc inc already adjusted 04/12/00
07 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 May 2000 288b Director resigned
23 May 2000 288a New director appointed
13 Apr 2000 NEWINC Incorporation