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KOV BORNEO LIMITED

Company number 04918144

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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 2008	288a	Secretary appointed barleigh wells LIMITED	View PDF Secretary appointed barleigh wells LIMITED - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
30 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Oct 2007	CERTNM	Company name changed valiant international petroleum LIMITED\certificate issued on 24/10/07	View PDF Company name changed valiant international petroleum LIMITED\certificate issued on 24/10/07 - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	363a	Return made up to 01/10/07; full list of members	View PDF Return made up to 01/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Director terminated app 09/08/07	View PDF Resolutions RES13 ‐ Director terminated app 09/08/07 - link opens in a new window - 1 page (1 page)
06 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2007	88(2)R	Ad 09/03/07--------- £ si 3136444@.2=627288 £ ic 784111/1411399	View PDF Ad 09/03/07--------- £ si 3136444@.2=627288 £ ic 784111/1411399 - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	122	S-div 08/03/07	View PDF S-div 08/03/07 - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/03/07
21 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Feb 2007	88(2)R	Ad 09/01/07--------- £ si 10171@1=10171 £ ic 773940/784111	View PDF Ad 09/01/07--------- £ si 10171@1=10171 £ ic 773940/784111 - link opens in a new window - 2 pages (2 pages)

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