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CHANDLERS OIL & GAS HOLDINGS LTD

Company number 08252311

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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)
29 Aug 2013	CAP-SS	Solvency statement dated 22/08/13	View PDF Solvency statement dated 22/08/13 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Apr 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 May 2013	View PDF Current accounting period shortened from 31 October 2013 to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AD01	Registered office address changed from Warren Way Alma Park Grantham Lincolnshire NG31 9SE United Kingdom on 16 January 2013	View PDF Registered office address changed from Warren Way Alma Park Grantham Lincolnshire NG31 9SE United Kingdom on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AP01	Appointment of Mrs Joanne Lesley Ritzema as a director on 30 November 2012	View PDF Appointment of Mrs Joanne Lesley Ritzema as a director on 30 November 2012 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AP03	Appointment of Joanne Lesley Ritzema as a secretary on 30 November 2012	View PDF Appointment of Joanne Lesley Ritzema as a secretary on 30 November 2012 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AP01	Appointment of Archibald Ian Thomas Stewart as a director on 30 November 2012	View PDF Appointment of Archibald Ian Thomas Stewart as a director on 30 November 2012 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	TM01	Termination of appointment of Simon Mark Caunt as a director on 30 November 2012	View PDF Termination of appointment of Simon Mark Caunt as a director on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	TM01	Termination of appointment of David John Hindmarch as a director on 30 November 2012	View PDF Termination of appointment of David John Hindmarch as a director on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 230,034	View PDF Statement of capital following an allotment of shares on 28 November 2012 GBP 230,034 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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