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IOCL EXPLORATION AND PRODUCTION OMAN LIMITED

Company number 00732361

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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)
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 3 November 2008
  • GBP 196,486,431
26 Jun 2009 123 Nc inc already adjusted 20/12/07
26 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2009 363a Return made up to 31/03/09; full list of members
11 Nov 2008 AA Full accounts made up to 31 December 2007
27 Oct 2008 88(2) Capitals not rolled up
20 Oct 2008 288b Appointment terminated director arend zwanepol
13 Oct 2008 288b Appointment terminated director guy janssens
10 Apr 2008 363a Return made up to 31/03/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 December 2006
29 Dec 2007 288a New director appointed
29 Dec 2007 288b Director resigned
29 Dec 2007 288b Director resigned
05 Jul 2007 123 Nc inc already adjusted 18/05/07
05 Jul 2007 123 Nc inc already adjusted 30/11/06
21 Jun 2007 88(2)R Ad 30/11/06-25/05/07 £ si 70815872@1
21 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authorised 18/05/07
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2007 363a Return made up to 31/03/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 December 2005
23 Nov 2006 288a New director appointed
25 Aug 2006 288b Director resigned
08 Jun 2006 363a Return made up to 31/03/06; full list of members
25 May 2006 288a New director appointed
25 May 2006 288a New director appointed