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CITY OILS LTD

Company number 08367667

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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)
07 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2013 AP01 Appointment of Robin James Mostyn Pugh as a director
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 300
19 Mar 2013 SH08 Change of share class name or designation
09 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2013 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
21 Jan 2013 NEWINC Incorporation