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ENQUEST ENERGY LIMITED

Company number 01019698

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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)
04 Apr 2006 363s Return made up to 19/03/06; full list of members
13 Sep 2005 288a New director appointed
02 Sep 2005 155(6)a Declaration of assistance for shares acquisition
02 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2005 395 Particulars of mortgage/charge
26 Aug 2005 288b Director resigned
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New secretary appointed
18 Jun 2005 287 Registered office changed on 18/06/05 from: fifth floor strand bridge house 138-142 strand london WC2R 1QA
18 Jun 2005 288a New director appointed
18 Jun 2005 288b Secretary resigned
18 Jun 2005 288b Director resigned
18 Jun 2005 288b Director resigned
18 Jun 2005 288b Director resigned
18 Jun 2005 288b Director resigned
10 Jun 2005 CERTNM Company name changed baytrust oil explorations limite d\certificate issued on 10/06/05
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 AA Full accounts made up to 31 December 2004
13 May 2005 AUD Auditor's resignation
25 Apr 2005 363a Return made up to 19/03/05; full list of members
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
10 Jan 2005 395 Particulars of mortgage/charge
10 Dec 2004 288b Director resigned