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ZAURALNEFTEGAZ LIMITED

Company number 05525360

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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)
16 Mar 2006 287 Registered office changed on 16/03/06 from: c/o gilchrist solicitors 18B charles street london W1J 5DU
03 Feb 2006 128(4) Notice of assignment of name or new name to shares
09 Dec 2005 288a New director appointed
07 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 288a New director appointed
24 Nov 2005 395 Particulars of mortgage/charge
16 Nov 2005 88(2)R Ad 14/10/05--------- £ si 1@1=1 £ ic 1/2
06 Oct 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
14 Sep 2005 288a New secretary appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288b Secretary resigned
14 Sep 2005 288b Director resigned
02 Aug 2005 NEWINC Incorporation