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LCM OIL &GAS LTD

Company number 04147816

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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 Jan 2004 363s Return made up to 25/01/04; full list of members
18 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
31 Jan 2003 363s Return made up to 25/01/03; full list of members
20 Dec 2002 287 Registered office changed on 20/12/02 from: 10-16 tiller road docklands london E14 8PX
25 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Aug 2002 123 Nc inc already adjusted 30/07/02
22 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2002 288b Secretary resigned
22 Feb 2002 363s Return made up to 25/01/02; full list of members
14 Feb 2002 288c Director's particulars changed
07 Nov 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288a New director appointed
05 Apr 2001 287 Registered office changed on 05/04/01 from: somerville house 20-22 harborne road edgbaston birmingham B15 3AA
04 Apr 2001 288b Secretary resigned
04 Apr 2001 288b Director resigned
04 Apr 2001 288a New secretary appointed
25 Jan 2001 NEWINC Incorporation