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BAYERNGAS E & P LIMITED

Company number 04969335

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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)
10 Jan 2005 363a Return made up to 19/11/04; full list of members
08 Nov 2004 88(2)R Ad 25/10/04--------- £ si 930@1=930 £ ic 70/1000
21 Sep 2004 123 Nc inc already adjusted 06/09/04
21 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2004 88(2)R Ad 23/02/04--------- £ si 69@1=69 £ ic 1/70
11 Mar 2004 MISC Rescinding 88(2) dated 23/02/200
08 Mar 2004 288b Secretary resigned
08 Mar 2004 288a New secretary appointed
05 Mar 2004 88(2)R Ad 23/02/04--------- £ si 99@1=99 £ ic 1/100
24 Feb 2004 288a New director appointed
05 Feb 2004 288b Secretary resigned
05 Feb 2004 288a New secretary appointed
08 Jan 2004 CERTNM Company name changed genesis exploration LIMITED\certificate issued on 08/01/04
19 Nov 2003 NEWINC Incorporation