NP OIL & GAS HOLDINGS LIMITED

Company number 04991255

Date	Type	Description	View / Download
09 Feb 2009	288c	Director and secretary's change of particulars / christopher foss / 06/02/2009	(1 page)
07 Jan 2009	AUD	Auditor's resignation	(2 pages)
15 Dec 2008	AUD	Auditor's resignation	(1 page)
10 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
21 Jul 2008	288a	Director appointed graham luxton heard	(2 pages)
02 Feb 2008	88(2)R	Ad 21/12/07--------- £ si 49998@1=49998 £ ic 100000/149998	(2 pages)
10 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: c/o northern petroleum no 1 cornhill london EC3V 3ND	(1 page)
23 Oct 2007	353	Location of register of members	(1 page)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
03 May 2007	88(2)R	Ad 23/04/07--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
11 Dec 2006	363a	Return made up to 10/12/06; full list of members	(2 pages)
11 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
28 Dec 2005	363a	Return made up to 10/12/05; full list of members	(2 pages)
02 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
04 Jan 2005	363s	Return made up to 10/12/04; full list of members	(7 pages)
20 Jan 2004	287	Registered office changed on 20/01/04 from: 22 great james street london WC1N 3ES	(1 page)
19 Jan 2004	288a	New secretary appointed	(2 pages)
19 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	288b	Secretary resigned	(1 page)
19 Jan 2004	288b	Director resigned	(1 page)
10 Dec 2003	NEWINC	Incorporation	(25 pages)