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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)
13 May 2005 88(2)R Ad 18/04/05-18/04/05 £ si 12181818@.1=1218181 £ ic 4299375/5517556
06 May 2005 123 Nc inc already adjusted 18/04/05
06 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2005 363s Return made up to 19/12/04; bulk list available separately
27 Sep 2004 88(3) Particulars of contract relating to shares
27 Sep 2004 88(2)R Ad 17/02/03--------- £ si 4800@.1
27 Sep 2004 88(3) Particulars of contract relating to shares
27 Sep 2004 88(2)R Ad 01/07/04--------- £ si 26800@.1=2680 £ ic 4287454/4290134
30 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
19 Jan 2004 88(3) Particulars of contract relating to shares
19 Jan 2004 88(2)R Ad 23/12/03--------- £ si 235200@.1=23520 £ ic 4263934/4287454
15 Jan 2004 363s Return made up to 19/12/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Jan 2004 353 Location of register of members
27 Oct 2003 88(3) Particulars of contract relating to shares
27 Oct 2003 88(2)R Ad 17/10/03--------- £ si 8800@.1=880 £ ic 2823419/2824299
15 Oct 2003 88(3) Particulars of contract relating to shares
15 Oct 2003 88(2)R Ad 06/10/03--------- £ si 140400@.1=14040 £ ic 2809379/2823419
25 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 380 reg 16(2) 20/06/03
25 Jun 2003 PROSP Prospectus
24 Jun 2003 AA Group of companies' accounts made up to 31 December 2002