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CAMERON PETROLEUM INVESTMENTS LIMITED

Company number 04550385

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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)
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2006 AA Full accounts made up to 31 December 2003
09 Jan 2006 363a Return made up to 01/10/05; full list of members
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
10 Mar 2005 88(2)R Ad 08/12/04--------- £ si 258219@1=258219 £ ic 1/258220
10 Mar 2005 123 Nc inc already adjusted 08/12/04
10 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 363a Return made up to 01/10/04; full list of members
03 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
12 Dec 2003 363a Return made up to 01/10/03; full list of members
05 Feb 2003 288b Director resigned
05 Feb 2003 288b Director resigned
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New director appointed
30 Oct 2002 288a New secretary appointed;new director appointed
30 Oct 2002 288a New director appointed
30 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2002 287 Registered office changed on 30/10/02 from: 280 grays inn road london WC1X 8EB
30 Oct 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Secretary resigned
22 Oct 2002 CERTNM Company name changed eonlord LIMITED\certificate issued on 22/10/02
01 Oct 2002 NEWINC Incorporation