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APACHE NORTH SEA LIMITED

Company number 04614761

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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)
14 Jun 2007 88(2)R Ad 18/04/07--------- £ si 534718@1=534718 £ ic 80650080/81184798
14 Jun 2007 88(2)R Ad 18/04/07--------- £ si 214878@1=214878 £ ic 80435202/80650080
10 Jan 2007 363a Return made up to 08/01/07; full list of members
10 Jan 2007 353 Location of register of members
10 Jan 2007 88(2)R Ad 21/12/06--------- £ si 470267@1
21 Dec 2006 AA Full accounts made up to 31 December 2005
03 Aug 2006 288c Director's particulars changed
28 Jul 2006 287 Registered office changed on 28/07/06 from: 22 melton street london NW1 2BW
23 Jun 2006 288a New director appointed
13 Jan 2006 363a Return made up to 08/01/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
24 Jun 2005 288a New director appointed
21 Jan 2005 363a Return made up to 08/01/05; full list of members
21 Jan 2005 288c Director's particulars changed
18 Oct 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 288a New secretary appointed
09 Jun 2004 287 Registered office changed on 09/06/04 from: level 1 exchange house primrose street london EC2A 2HS
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Director resigned
12 Jan 2004 363s Return made up to 11/12/03; full list of members
09 Jan 2004 363a Return made up to 08/01/04; full list of members
09 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 88(2)R Ad 01/04/03--------- £ si 79964933@1=79964933 £ ic 2/79964935