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ACORN OIL & GAS LIMITED

Company number 04132465

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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)
03 May 2002 288b Director resigned
09 Mar 2002 287 Registered office changed on 09/03/02 from: 13 station road beaconsfield buckinghamshire HP9 1NL
06 Mar 2002 88(2)R Ad 25/02/02--------- £ si 1@1=1 £ ic 261905/261906
06 Mar 2002 123 £ nc 275000/275001 25/02/02
06 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002 288a New secretary appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 288b Secretary resigned
29 Jan 2002 363s Return made up to 29/12/01; full list of members
22 Jan 2002 123 Nc inc already adjusted 27/09/01
31 Oct 2001 88(2)R Ad 27/09/01--------- £ si 251905@1=251905 £ ic 10000/261905
31 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2001 288a New director appointed
31 Oct 2001 288a New director appointed
09 Aug 2001 88(2)R Ad 31/07/01--------- £ si 9900@1=9900 £ ic 100/10000
09 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2001 123 £ nc 100/10000 31/07/01
27 Jun 2001 288b Director resigned
27 Jun 2001 288b Director resigned