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DNO NORTH SEA PLC

Company number 04622251

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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)
07 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
29 May 2009 288a Director appointed john malcolm lanaghan
29 Apr 2009 363a Return made up to 19/12/08; full list of members
17 Mar 2009 288c Director's change of particulars / roger witts / 17/03/2009
11 Mar 2009 288c Director's change of particulars / john bentley / 01/03/2009
06 Mar 2009 288a Director appointed timothy philip read
24 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Jan 2008 363s Return made up to 19/12/07; bulk list available separately
10 Jan 2008 88(2)R Ad 28/12/07--------- £ si 17888638@.1=1788863 £ ic 8685652/10474515
10 Jan 2008 88(2)R Ad 28/12/07--------- £ si 12723607@.1=1272360 £ ic 7413292/8685652
10 Jan 2008 MEM/ARTS Memorandum and Articles of Association
10 Jan 2008 123 Nc inc already adjusted 27/12/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 88(2)R Ad 30/11/07--------- £ si 250000@.1=25000 £ ic 7388292/7413292
12 Dec 2007 288c Secretary's particulars changed
05 Sep 2007 288b Director resigned
05 Sep 2007 288a New director appointed
21 Jul 2007 88(2)R Ad 04/07/07--------- £ si 15000@.1=1500 £ ic 7386792/7388292
21 Jul 2007 88(2)R Ad 06/07/07--------- £ si 50000@.1=5000 £ ic 7381792/7386792