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EX313 LIMITED

Company number SC331790

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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)
01 Jan 2010	CH01	Director's details changed for Benson N-Ue Dimkpa on 1 October 2009	View PDF Director's details changed for Benson N-Ue Dimkpa on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jan 2010	CH01	Director's details changed for Eddy Akan Eyo on 1 October 2009	View PDF Director's details changed for Eddy Akan Eyo on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 6 alford place aberdeen AB10 1YD	View PDF Registered office changed on 29/07/2009 from 6 alford place aberdeen AB10 1YD - link opens in a new window - 1 page (1 page)
26 May 2009	288b	Appointment terminated secretary messrs gray & connochie	View PDF Appointment terminated secretary messrs gray & connochie - link opens in a new window - 1 page (1 page)
16 Oct 2008	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Apr 2008	CERTNM	Company name changed nexpro oil & gas LIMITED\certificate issued on 10/04/08	View PDF Company name changed nexpro oil & gas LIMITED\certificate issued on 10/04/08 - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	88(2)R	Ad 03/10/07--------- £ si 4@1=4 £ ic 5/9	View PDF Ad 03/10/07--------- £ si 4@1=4 £ ic 5/9 - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	88(2)R	Ad 03/10/07--------- £ si 4@1=4 £ ic 1/5	View PDF Ad 03/10/07--------- £ si 4@1=4 £ ic 1/5 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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