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PERENCO CUU LONG LIMITED

Company number 04740791

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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)
25 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
25 Oct 2005 288b Director resigned
25 Oct 2005 288a New director appointed
06 May 2005 363a Return made up to 22/04/05; full list of members
26 Jan 2005 AA Full accounts made up to 31 December 2003
21 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 88(2)R Ad 23/12/04--------- £ si 73327718@1=73327718 £ ic 2/73327720
07 Jan 2005 123 £ nc 100/100000000 23/12/04
03 Dec 2004 288b Director resigned
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
10 Sep 2004 288c Secretary's particulars changed
08 May 2004 288b Director resigned
08 May 2004 288a New director appointed
08 May 2004 363a Return made up to 22/04/04; full list of members
05 Apr 2004 288a New director appointed
05 Apr 2004 288b Director resigned
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
25 Sep 2003 288b Director resigned
17 Sep 2003 288a New director appointed
31 Aug 2003 288a New director appointed
31 Aug 2003 288a New director appointed