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FIRSTAFRICA OIL LIMITED

Company number 04006418

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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)
04 Jun 2009 353 Location of register of members
03 Apr 2009 AA Full accounts made up to 30 June 2008
21 Jul 2008 363a Return made up to 02/06/08; full list of members
21 Jul 2008 353 Location of register of members
18 Jul 2008 288c Director's change of particulars / kevin hart / 01/06/2008
18 Jul 2008 288b Appointment terminated director brian mennell
28 Jan 2008 AUD Auditor's resignation
14 Dec 2007 AA Full accounts made up to 30 June 2007
25 Sep 2007 AUD Auditor's resignation
06 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
30 Jul 2007 363s Return made up to 02/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
11 Jul 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Jul 2007 MAR Re-registration of Memorandum and Articles
11 Jul 2007 53 Application for reregistration from PLC to private
11 Jul 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jun 2007 287 Registered office changed on 21/06/07 from: condor house 10 st paul's courtyard london EC4M 8AL
20 Jun 2007 288b Director resigned
12 Jun 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
02 Jun 2007 287 Registered office changed on 02/06/07 from: 3RD floor 36 dover street london W1S 4NH
09 Mar 2007 288b Director resigned
02 Mar 2007 288a New director appointed
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New secretary appointed;new director appointed