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WHESSOE OIL & GAS LIMITED

Company number 05081024

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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)
30 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
27 Aug 2004 395 Particulars of mortgage/charge
27 Aug 2004 395 Particulars of mortgage/charge
09 Jul 2004 288a New secretary appointed
29 Jun 2004 287 Registered office changed on 29/06/04 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW
29 Jun 2004 288b Secretary resigned
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Director resigned
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed
14 Jun 2004 88(2)R Ad 07/06/04--------- £ si 834517@1=834517 £ ic 1/834518
14 Jun 2004 123 Nc inc already adjusted 07/06/04
14 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2004 MEM/ARTS Memorandum and Articles of Association
04 May 2004 CERTNM Company name changed foldertrack LIMITED\certificate issued on 04/05/04
04 May 2004 288a New director appointed
04 May 2004 288a New director appointed
04 May 2004 288a New secretary appointed
04 May 2004 287 Registered office changed on 04/05/04 from: 1 mitchell lane bristol BS1 6BU
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288b Director resigned
23 Mar 2004 NEWINC Incorporation