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FIRST OIL SNS LIMITED

Company number 00986309

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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)
20 Jun 1992 AA Full accounts made up to 31 December 1991
20 Jun 1992 363s Return made up to 14/06/92; change of members
15 Apr 1992 CERTNM Company name changed peko exploration (uk) LIMITED\certificate issued on 16/04/92
23 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1991 287 Registered office changed on 24/06/91 from: 22/25A, sackville street, london. W1X 1DE
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Request DocumentRegistered office changed on 24/06/91 from: 22/25A, sackville street, london. W1X 1DE
24 Jun 1991 AA Full accounts made up to 31 December 1990
24 Jun 1991 363a Return made up to 14/06/91; full list of members
25 Jan 1991 SA Statement of affairs
25 Jan 1991 88(2)O Ad 12/09/90--------- £ si 644000@1
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Request DocumentAd 12/09/90--------- £ si 644000@1
26 Sep 1990 88(2)P Ad 12/09/90--------- £ si 644000@1=644000 £ ic 100/644100
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Request DocumentAd 12/09/90--------- £ si 644000@1=644000 £ ic 100/644100
17 Sep 1990 123 Nc inc already adjusted 15/08/90
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Sep 1990 123 Increase in nominal capital
10 Sep 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jul 1990 CERTNM Company name changed iu oil & gas LIMITED\certificate issued on 17/07/90
11 Jul 1990 AA Full accounts made up to 31 December 1989
11 Jul 1990 363 Return made up to 05/07/90; full list of members
10 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
15 May 1989 288 New director appointed
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Request DocumentNew director appointed
15 May 1989 AA Full accounts made up to 31 December 1988
15 May 1989 363 Return made up to 04/05/89; full list of members
14 Dec 1988 AA Full accounts made up to 30 June 1988
14 Dec 1988 363 Return made up to 01/11/88; full list of members
12 Dec 1988 225(1) Accounting reference date shortened from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/12