- Company Overview for NOVUS UK (MALACCA STRAIT) LIMITED (00509336)
- Filing history for NOVUS UK (MALACCA STRAIT) LIMITED (00509336)
- People for NOVUS UK (MALACCA STRAIT) LIMITED (00509336)
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- More for NOVUS UK (MALACCA STRAIT) LIMITED (00509336)
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) |
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16 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Aug 1992 | 363s |
Return made up to 02/08/92; no change of members
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|
Request DocumentReturn made up to 02/08/92; no change of members |
05 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
02 Mar 1992 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
13 Nov 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Aug 1991 | 363b |
Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members |
13 Aug 1990 | 363 |
Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members |
06 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
04 Jul 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Mar 1990 | 287 |
Registered office changed on 08/03/90 from: the pentagon 5TH floor 48 chiswell street london EC1Y 4SB
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Request DocumentRegistered office changed on 08/03/90 from: the pentagon 5TH floor 48 chiswell street london EC1Y 4SB |
06 Mar 1990 | CERTNM |
Company name changed bp petroleum development (malacc a strait) LIMITED\certificate issued on 07/03/90
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Request DocumentCompany name changed bp petroleum development (malacc a strait) LIMITED\certificate issued on 07/03/90 |
06 Mar 1990 | CERTNM | Company name changed\certificate issued on 06/03/90 | |
30 Jan 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Jan 1990 | 287 |
Registered office changed on 21/01/90 from: brittannic house moor lane london E.C.2
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Request DocumentRegistered office changed on 21/01/90 from: brittannic house moor lane london E.C.2 |
16 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
16 Oct 1989 | 363 |
Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members |
31 Mar 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
19 Feb 1989 | 363 |
Return made up to 14/01/89; full list of members
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Request DocumentReturn made up to 14/01/89; full list of members |
20 Oct 1988 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/12/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88 |
02 Sep 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 May 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |