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VICTORIA OIL AND GAS CENTRAL ASIA LIMITED

Company number 05102977

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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)
02 Apr 2009 AA Full accounts made up to 31 May 2008
27 Feb 2009 AA Full accounts made up to 31 May 2007
06 Jan 2009 288c Director's change of particulars / george donne / 31/07/2008
29 Sep 2008 363a Return made up to 15/04/08; full list of members
28 Aug 2008 288a Director appointed mr george willaim gareth donne
16 Jul 2008 AA Full accounts made up to 31 May 2006
24 May 2007 363s Return made up to 15/04/07; no change of members
07 Jun 2006 363s Return made up to 15/04/06; full list of members
05 Apr 2006 AA Accounts for a small company made up to 31 May 2005
22 Jun 2005 225 Accounting reference date extended from 30/04/05 to 31/05/05
19 May 2005 363s Return made up to 15/04/05; full list of members
10 Dec 2004 287 Registered office changed on 10/12/04 from: c/o celtic resources enterprise house 59-65 upper ground london SE1 9PQ
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New secretary appointed
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Secretary resigned
27 Sep 2004 CERTNM Company name changed ceres oil and gas kazakhstan lim ited\certificate issued on 27/09/04
02 Aug 2004 288b Secretary resigned
02 Aug 2004 288b Director resigned
02 Aug 2004 288b Director resigned
02 Aug 2004 288a New director appointed
02 Aug 2004 288a New director appointed
02 Aug 2004 288a New secretary appointed
02 Aug 2004 287 Registered office changed on 02/08/04 from: 50 broadway westminster london SW1H 0BL