| Date | Description |
|---|
| 2023-06-07 |
delete company_previous_name AGIP BIRCH LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIANO MARIA VASQUES / 31/01/2023 |
| 2023-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR LUCIANO MARIA VASQUES |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLO' AGGOGERI |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO PAGANO / 19/07/2022 |
| 2022-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO PAGANO |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI FERRARA |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLO' AGGOGERI / 16/07/2021 |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR NICOLO' AGGOGERI |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS |
| 2021-02-07 |
delete company_previous_name BRITISH-BORNEO BIRCH LIMITED |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-12-07 |
update account_category FULL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANFREDI GIUSTO |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents SECRETARY APPOINTED MR RIORDAN D'ABREO |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILA TREZZA |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MANFREDI GIUSTO |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA RINALDI |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
delete company_previous_name HARDY NORTH SEA LIMITED |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-11-14 |
update statutory_documents SECRETARY APPOINTED MRS MILA TREZZA |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCESCA DAL BELLO |
| 2017-10-24 |
update statutory_documents SOLVENCY STATEMENT DATED 24/10/17 |
| 2017-10-24 |
update statutory_documents REDUCE ISSUED CAPITAL 24/10/2017 |
| 2017-10-24 |
update statutory_documents 24/10/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-10-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUIGI FERRARA / 01/07/2017 |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUIGI FERRARA / 30/06/2017 |
| 2017-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA RINALDI / 05/07/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MR GIANLUIGI FERRARA |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MS FRANCESCA RINALDI |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA |
| 2017-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDIO DE MARCO |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI PIRO |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR LUIGI PIRO |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA GIUBILEO |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 27/05/2016 |
| 2016-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA GIUBILEO |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PASI |
| 2016-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN STALLARD / 31/03/2016 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-04 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
insert sic_code 06200 - Extraction of natural gas |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-02-28 |
| 2015-02-05 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED ROBERTO PASQUA |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILA TREZZA |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-03-11 |
| 2014-02-11 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE PASI |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALYN STALLARD |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS |
| 2013-11-07 |
insert company_previous_name ENI TRANSPORTATION LIMITED |
| 2013-11-07 |
update name ENI TRANSPORTATION LIMITED => ENI LIVERPOOL BAY OPERATING COMPANY LIMITED |
| 2013-10-16 |
update statutory_documents COMPANY NAME CHANGED ENI TRANSPORTATION LIMITED
CERTIFICATE ISSUED ON 16/10/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-11 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012 |
| 2012-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED OSWALDO CHACON |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI |
| 2012-02-21 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-09-22 |
update statutory_documents DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO |
| 2011-07-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-07-05 |
update statutory_documents ADOPT ARTICLES 15/06/2011 |
| 2011-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011 |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-04 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS MILA TREZZA |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED FRANCO POLO |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO CASTIGLIONI |
| 2010-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-12 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MARK KEENAN |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHELL |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO CASTIGLIONI / 17/11/2009 |
| 2009-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FABIO CASTIGLIONI / 27/07/2009 |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED MR FABIO CASTIGLIONI |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUIGINO LUSURIELLO |
| 2009-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/07 FROM:
EBURY BRIDGE HOUSE
10 EBURY BRIDGE ROAD
LONDON
SW1W 8PZ |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-01 |
update statutory_documents COMPANY NAME CHANGED
ENI BIRCH LIMITED
CERTIFICATE ISSUED ON 01/11/06 |
| 2006-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-10 |
update statutory_documents COMPANY NAME CHANGED
AGIP BIRCH LIMITED
CERTIFICATE ISSUED ON 10/04/03 |
| 2003-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-13 |
update statutory_documents COMPANY NAME CHANGED
BRITISH-BORNEO BIRCH LIMITED
CERTIFICATE ISSUED ON 14/12/00 |
| 2000-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/00 FROM:
9TH FLOOR EAST WING
BOWATER HOUSE 68 KNIGHTSBRIDGE
LONDON
SW1X 7BN |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/00 FROM:
10 GREAT GEORGE STREET
LONDON
SW1P 3AE |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-02 |
update statutory_documents COMPANY NAME CHANGED
HARDY NORTH SEA LIMITED
CERTIFICATE ISSUED ON 01/03/99 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 1998-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 1997-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 1996-11-03 |
update statutory_documents RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 1996-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/96 FROM:
2 CHALKHILL ROAD
LONDON
W6 8DW |
| 1996-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 1995-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-13 |
update statutory_documents GUARANTEE 10/01/95 |
| 1994-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/94 |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 1994-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-09 |
update statutory_documents GUARANTEE AGREEMENT 20/05/93 |
| 1992-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/92 |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-26 |
update statutory_documents GUARANTEE 11/06/92 |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-20 |
update statutory_documents £ NC 100000/5100000
30/03/90 |
| 1990-04-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/90 |
| 1989-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-20 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/89 FROM:
20 EASBOURNE TERRACE
LONDON
W2 6LE |
| 1989-05-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 1989-05-02 |
update statutory_documents COMPANY NAME CHANGED
TRAFALGAR HOUSE NORTH SEA LIMITE
D
CERTIFICATE ISSUED ON 03/05/89 |
| 1989-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-05-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-04 |
update statutory_documents ALTER MEM AND ARTS 110488 |
| 1987-04-28 |
update statutory_documents RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 1987-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/86 FROM:
30-35 PALL MALL
LONDON
SW1Y 5LS |
| 1986-06-01 |
update statutory_documents COMPANY NAME CHANGED
STONEHENGE RESOURCES (NORTH SEA)
LIMITED
CERTIFICATE ISSUED ON 01/06/86 |
| 1986-05-29 |
update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 1986-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-05-27 |
update statutory_documents GAZETTABLE DOCUMENT |