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CNOOC AFRICA (UK) LIMITED

Company number 05384733

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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 Mar 2006 288a New secretary appointed
30 Mar 2006 363a Return made up to 08/03/06; full list of members
22 Sep 2005 288c Director's particulars changed
22 Sep 2005 288c Director's particulars changed
22 Sep 2005 288c Secretary's particulars changed;director's particulars changed
22 Apr 2005 288b Secretary resigned;director resigned
22 Apr 2005 288b Director resigned
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New secretary appointed;new director appointed
22 Apr 2005 288a New director appointed
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New secretary appointed;new director appointed
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Secretary resigned
19 Apr 2005 287 Registered office changed on 19/04/05 from: 280 grays inn road london WC1X 8EB
19 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
12 Apr 2005 CERTNM Company name changed deliverstar LIMITED\certificate issued on 12/04/05
08 Mar 2005 NEWINC Incorporation