Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHRYSAOR PRODUCTION LIMITED

Company number 04550265

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jan 2003 122 S-div 01/11/02
07 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/11/02
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
07 Jan 2003 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
07 Jan 2003 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
07 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2002 288a New secretary appointed;new director appointed
28 Nov 2002 CERTNM Company name changed conoco (U.K.) sigma LIMITED\certificate issued on 28/11/02
15 Nov 2002 288b Secretary resigned;director resigned
15 Nov 2002 288b Director resigned
15 Nov 2002 287 Registered office changed on 15/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New secretary appointed
01 Oct 2002 NEWINC Incorporation