| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN ROBERTSON |
| 2023-11-23 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA CORBETT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVIE |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID OGILVIE |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOMLINSON |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCKENZIE |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
delete company_previous_name RANGER OIL (NORTH SEA) LIMITED |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-04-07 |
delete address C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON UNITED KINGDOM EC2A 4ES |
| 2021-04-07 |
insert address C/O PINSENT MASONS LLP 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-26 |
update statutory_documents ADOPT ARTICLES 19/03/2021 |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
C/O PINSENT MASONS LLP 30 CROWN PLACE
LONDON
EC2A 4ES
UNITED KINGDOM |
| 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 |
| 2020-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-11 |
update statutory_documents DIRECTOR APPOINTED MR RONALD KEITH LAING |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAUT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCBOYLE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEWART OGILVIE |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-10 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address 5 OLD BAILEY LONDON EC4M 7BA |
| 2015-07-07 |
insert address C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON UNITED KINGDOM EC2A 4ES |
| 2015-07-07 |
update reg_address_care_of PINSENT MASONS LLP => null |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
C/O PINSENT MASONS LLP
5 OLD BAILEY
LONDON
EC4M 7BA |
| 2015-06-02 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EDENS |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW EDENS / 15/01/2015 |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM SHAWN MCKAY / 15/01/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL MCBOYLE |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BENJAMIN WHITEHOUSE |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWOOD |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 5 OLD BAILEY LONDON UNITED KINGDOM EC4M 7BA |
| 2014-07-07 |
insert address 5 OLD BAILEY LONDON EC4M 7BA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR TIM SHAWN MCKAY |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN KNIGHT |
| 2014-06-03 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-03 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WILSON LAUT |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LANGILLE |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address NO. 1 MINSTER COURT MINCING LANE LONDON UNITED KINGDOM EC3R 7YL |
| 2013-06-21 |
insert address 5 OLD BAILEY LONDON UNITED KINGDOM EC4M 7BA |
| 2013-06-21 |
update reg_address_care_of DEWEY & LEBOEUF => PINSENT MASONS LLP |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete sic_code 1110 - Extraction petroleum & natural gas |
| 2013-06-21 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-21 |
insert sic_code 06200 - Extraction of natural gas |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILSON LAUT |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LANGILLE |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-23 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN HAYWOOD / 30/05/2012 |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN MATTHEW KNIGHT / 30/05/2012 |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN MATTHEW KNIGHT / 30/05/2012 |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DUNCAN / 30/05/2012 |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW EDENS / 30/05/2012 |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW EDENS / 30/05/2012 |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM LANGILLE / 30/05/2012 |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID REDVERS BELL / 30/05/2012 |
| 2012-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID STEWART OGILVIE / 30/05/2012 |
| 2012-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2012 FROM
C/O DEWEY & LEBOEUF
NO. 1 MINSTER COURT
MINCING LANE
LONDON
EC3R 7YL
UNITED KINGDOM |
| 2011-11-11 |
update statutory_documents SECRETARY APPOINTED DAVID STEWART OGILVIE |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FINDLAY ANDERSON |
| 2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-31 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2010 FROM
NO 1 MINSTER COURT
MINCING LANE LONDON
EC3R 7YL |
| 2010-06-01 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN HAYWOOD / 15/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDENS / 15/05/2010 |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLEN KNIGHT / 10/04/2007 |
| 2008-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDENS / 31/07/2007 |
| 2008-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANGILLE / 01/01/2007 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/07 FROM:
NO. 1, MINSTER COURT
MINCING LANE
LONDON
EC3R 7YL |
| 2007-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM:
CITY POINT
33RD FLOOR
ONE ROPEMAKER STREET
LONDON EC2Y 9UE |
| 2006-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/03 FROM:
RANGER HOUSE
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4US |
| 2003-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/07/01 |
| 2001-07-06 |
update statutory_documents COMPANY NAME CHANGED
RANGER OIL (NORTH SEA) LIMITED
CERTIFICATE ISSUED ON 06/07/01 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-12-27 |
update statutory_documents CREDIT AGREEMENT 12/12/00 |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 2000-03-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 1998-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1998-03-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-06-05 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1995-04-25 |
update statutory_documents S-DIV
10/04/95 |
| 1995-04-25 |
update statutory_documents £ NC 100/40000000
10/04/95 |
| 1995-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-25 |
update statutory_documents ADOPT MEM AND ARTS 10/04/95 |
| 1995-04-25 |
update statutory_documents ALTER MEM AND ARTS |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 1994-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-06-06 |
update statutory_documents RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 1993-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/92 FROM:
RANGER HOUSE 69/71
GREAT PETER STREET
LONDON
SW1P 2BN |
| 1992-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-06-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/05/91 |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 1991-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 1991-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-06-15 |
update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 1990-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-12 |
update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 1989-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-07-16 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1987-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-23 |
update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 1986-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1977-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1977-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |